DTA: BOD resolution on holding AGM FY 2019

    The Board resolution dated June 16, 2020, the Board of Directors of De Tam Joint Stock Company approved to hold the Annual General Meeting of Shareholders for the fiscal year 2019 as follows:

-          Meeting date: 13:30, June 29, 2020

-          Meeting venue: Floor 1^st, Meeting hall A, 108 Nguyen Du, Ben Nghe Ward, district 1, Hochiminh.

-          Content:

• Agenda of the Annual General Meeting for the fiscal year 2019;
• Report on the BOD activities in 2019;
• Report on the business result in 2019;
• Report from the Supervisory Board in 2019;
• Proposal on the selection of the auditor for the financial statements in 2020;
• Proposal on the profit distribution in 2019 and plan for 2020;
• Proposal on the remuneration of the BOD and Supervisory Board in 2020;
• Other issues.

HOSE

>   JVC: Extension of the time to hold AGM 2020 (18/06/2020)

>   DAH: Holding AGM 2020 (18/06/2020)

>   NET: Document for General Meeting of Shareholders (18/06/2020)

>   L43: Selection of auditor for 2020 Financial statement (18/06/2020)

>   SHN: Document for General Meeting of Shareholders (18/06/2020)

>   SVN: Document for General Meeting of Shareholders (18/06/2020)

>   SGD: Document for General Meeting of Shareholders (18/06/2020)

>   SDA: Document for General Meeting of Shareholders (18/06/2020)

>   SDT: Document for General Meeting of Shareholders (18/06/2020)

>   S99: Document for General Meeting of Shareholders (18/06/2020)