DTA: BOD resolution dated Jul 03, 2020
The Board resolution dated July 03, 2020, the BOD of De Tam Joint Stock Company approved to carry out the Resolution of Annual General Meeting 2020 with the following contents:
No.
Content
Time of implementation (estimated)
1
To carry out the selection of the Southern Auditing and Accounting Financial Consulting Services Com Ltd (AASCS) as the auditor for the financial statements approved the General Meeting of Shareholders dated June 29, 2020.
2020
2
To carry out the profit distribution for the fiscal year 2019 and the profit distribution plan in 2020 approved by General Meeting of Shareholders dated June 29, 2020.
3
To carry out the payment of operating expenses of the BOD and Supervisory Board in 2019 approved by General Meeting of Shareholders dated June 29, 2020.
Q3.2020
HOSE
> APP: Annual General Mandate of 2020 (07/07/2020)
> BCC: Annual General Mandate of 2020 (07/07/2020)
> ALT: Annual General Mandate of 2020 (07/07/2020)
> API: Annual General Mandate of 2020 (07/07/2020)
> The securities brokerage market share of 10 leading securities companies in quarter II/2020 and six months of 2020 (07/07/2020)
> SCR: Selection of audit firm (07/07/2020)
> HUB: Selection of audit firm (07/07/2020)
> PET: Selection of audit firm (07/07/2020)
> TNP: Annual general mandate 2020 (07/07/2020)
> KDC: Board resolution_ No 08 (07/07/2020)
