FTM: Board resolution on holding annual general meeting

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FTM: Board resolution on holding annual general meeting

HOSE - 5/13/2022 5:24:00 PM

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The Board of Directors of Duc Quan Investment and Development Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: May 30, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: estimated on June 28, 2022

- Meeting venue: The meeting venue will be announced in the invitation letter.

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