DTA: BOD resolution dated January 26, 2019

De Tam Joint Stock Company announces the Board resolution No.01 dated January 26, 2019 as follows:

1. Approving the resignation of Mr. Tran Van Hung as Deputy CEO.
2. Approving the appointment of Mr. Hoang Trong Thuc as Deputy CEO.
3. Approving to promulgate the organization and operation rule of branch No.03 at Bac Ninh.

HOSE

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