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DTT: BOD resolution on holding AGM 2022
HOSE - 4/7/2022 2:51:00 PM
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The Board resolution dated April 02, 2022, the Board of Directors of Do Thanh Technology Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 27, 2022

-          Meeting time:  expected from May 25, 2022 to June 25, 2022

-          Meeting venue (estimated): Street No.125, hamlet 12, Tan Thanh Dong Commune, Cu Chi, Ho Chi Minh.
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