DTL: BOD resolution on holding AGM 2020

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DTL: BOD resolution on holding AGM 2020

HOSE - 5/7/2020 3:05:00 PM

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The Board resolution dated May 06, 2020, the Board of Directors of Dai Thien Loc Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

- Record date: May 22, 2020

- Meeting date: expected in June 2020

- Meeting venue: lot CN8, Street CN5, Song Than 3 Industrial zone, Phu Tan ward, Thu Dau Mot city, Binh Duong, Vietnam.

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