DTA: Notice of the holding of the 2017 AGM

De Tam Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  1:30AM, April 29, 2017

-          Meeting venue: Tan Son Nhat hotel, 66A Pho Quang street, ward 2, Tan Bnh district, Hochiminh.

HOSE

>   PIT: Resolution on the 2017 AGM (20/04/2017)

>   DTT: Resolution on the 2017 AGM (20/04/2017)

>   CDC: Resolution on the 2017 AGM (20/04/2017)

>   VCF: Resolution on the 2017 AGM (20/04/2017)

>   VID: Approved to delay the disclosure of financial statements (21/04/2017)

>   TIE: Approved to delay the disclosure of financial statements (21/04/2017)

>   DIG: Resolution on the 2017 AGM (27/04/2017)

>   SRC: Resolution on the 2017 AGM (27/04/2017)

>   NAF: Approved to delay the disclosure of financial statements (21/04/2017)

>   HTL: HTL delays AGM 2017 (21/04/2017)