The Board resolution dated May 05, 2021, the Board of Directors of Dai Thien Loc Corporation approved to hold the Annual General Meeting 2021 as follows:

-          Record date: May 27, 2021

-          Meeting time:  expected in June 2021

-          Meeting venue: lot CN8, Street CN5, Song Than 3 Industrial zone, Phu Tan Ward, Thu Dau Mot City, Binh Duong Province.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Approving the report on the BOD, Supervisory Board and Directors activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2021;
• Approving the plan for profit distribution and dividend payment in 2020 and plan for 2021;
• Other issues.