On January 18, 2023, the Hochiminh Stock Exchange issued an Announcement No.75/TB-SGDHCM about the record date of Thuan An Wood Processing Joint Stock Company as follows:

-        Ex-right date: February 13, 2023

-        Record date: February 14, 2023

1. Reason and purpose:  to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected in March 2023

-        Meeting venue: hamlet 3, Minh Hung commune, Chon Thanh district, Binh Phuoc province.