The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Duc Thanh Wood Processing Joint Stock Company

-    Stock code: GDT

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: May 18, 2020

-    Record date: May 19, 2020

              I.         Purpose:

To seek shareholders’ approval in writing.

           II.         Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: in May 2020

-            Address: Duc Thanh Wood Processing Joint Stock Company

-            Contents: to vote for organization method of online Annual General Meeting of Shareholders and e-voting to Internal Regulations on Corporate Governance.