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GDT: Board resolution on holding Annual General Meeting
HOSE - 1/21/2022 3:53:00 PM
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The Board of Directors of Duc Thanh Wood Processing Joint Stock Company approved to hold Annual General Meeting FY 2021 as follows:

-          Record date: February 14, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected on March 12, 2022 

-          Meeting venue: will be notice later.
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