DTA: Resolution of Annual General Meeting 2015

De Tam Joint Stock Company announced the resolution of the 2015 annual general meeting dated April 27, 2015 as follows:

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HOSE

>   PXI: Resolution of AGM 2015 (04/05/2015)

>   DIG: Resolution of general meeting of shareholders (04/05/2015)

>   SSI: Information disclosure of the resolution of AGM 2015 (05/05/2015)

>   E1VFVN30: NAV from 23 Apr 2015 to 03 May 2015 (05/05/2015)

>   ITA: Resolution & Minutes of AGM 2015 (05/05/2015)

>   APC: Resolution of Annual General Meeting 2015 (04/05/2015)

>   AGM: Resolution of AGM 2015 (04/05/2015)

>   DLG: Resolution of the Annual General Meeting 2015 (27/04/2015)

>   LGC: Resolution of Annual General Meeting 2015 (27/04/2015)

>   DPM: Resolution of AGM 2015 (04/05/2015)