GTA: Board resolution on holding Annual General Meeting

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GTA: Board resolution on holding Annual General Meeting

HOSE - 4/13/2023 11:04:00 AM

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The Board of Directors of Thuan An Wood Processing Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

- Meeting date: 08:00am, April 26, 2023

- Record date: February 14, 2023

- Meeting venue: branch of Thuan An Wood Processing Joint Stock Company, Minh Hung commune, Chon Thanh district, Binh Phuoc province.

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