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DTA: BOD resolution dated February 28, 2023 The Board resolution dated February 28, 2023, the Board of Directors of De Tam Joint Stock Company approved the following contents:
1) Approved the record date to hold the Annual General Meeting of Shareholders for the fiscal year:
- Record date: March 22, 2023
- Time and venue: Notice later.
2) Approved the adjustment of the investment progress of Detaco apartment (CC02):
- Implementation progress: from 2014 to 2029.
3) Approved the adjustment of the investment progress of Phuoc An residential area project in Phuoc An, Nhon Trach district, Dong Nai province.
HOSE
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