On February 09, 2023, the Hochiminh Stock Exchange issued Announcement No.131/TB-SGDHCM about the record date of Duc Thanh Wood Processing Joint Stock Company as follows:

-   Ex-right date: February 22, 2023

-   Record date: February 23, 2023

1. Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2022
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on March 25, 2023

-   Meeting venue: Notice later.