DTA: Board resolution on holding Annual General Meeting

The Board of Directors of De Tam Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-       Record date: June 11, 2019

-       Meeting date: will be notice later 

-       Meeting venue: will be notice later.

HOSE

>   CTC: Notice of record date for AGM 2019 (27/05/2019)

>   KAC: The record date for Annual General Meeting 2019 (27/05/2019)

>   GTN: Board approves GTNfoods to lend subsidiaries (27/05/2019)

>   CEN: Notice of record date for Annual General Meeting of Shareholders 2019 (24/05/2019)

>   C12: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (24/05/2019)

>   BMD: Notice of record date for Annual General Meeting of Shareholders 2019 (24/05/2019)

>   BBT: ​Extension of time to hold the Annual General Meeting of Shareholders of 2019 (24/05/2019)

>   BCP: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (24/05/2019)

>   TMS: Resolution on the 2019 AGM (24/05/2019)

>   PTL: Record date for 2019 AGM (24/05/2019)