DTA: BOD resolution No.01 & 02 dated October 01, 2018

De Tam Joint Stock Company announces the Board resolution No.01 & 02 dated October 01, 2018 as follows:

1. Approving to set up its branch at Bac Ninh:

-       Address: VSIP Bac Ninh Industrial zone, Huu Nghi Street, Phu Chan Commune, Tu Son Town, Bac Ninh Province.

-       Head of branch: Mr. Nguyen Van Hoa

2. Approving to mobilize capital from banks, individuals and institutions for the restructure of loans to ensure a reasonable cost of capital (interest), supplement the funds to implement projects that DTA is the investor and to ensure total debt/capital ratio about 120%.

HOSE

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