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DTL: BOD resolution on holding AGM 2022
HOSE - 3/17/2022 4:31:00 PM
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The Board resolution dated March 16, 2022, the Board of Directors of Dai Thien Loc Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 06, 2022

-          Meeting time: expected in April 202

-          Meeting venue: lot CN8, Street CN5, Song Than 3 Industrial zone, Phu Tan Ward, Thu Dau Mot City, Binh Duong Province, Vietnam.
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