DTA: Record date for the fiscal year 2018 AGM

On May 30, 2019, the Hochiminh Stock Exchange issued Announcement No.791/TB-SGDHCM about the record date of De Tam Joint Stock Company as follows:

-   Ex-right date: June 10, 2019

-   Record date:  June 11, 2019

1. Reason & purpose: to hold the fiscal year 2018 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

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>   TLG: Resolution on the AGM 2019 (03/06/2019)

>   PVD: Annual Report 2018 (03/06/2019)

>   TLG: Minutes on the AGM 2019 (03/06/2019)

>   HFS: Cancel the list of the shareholders having right to attend Annual General meeting of Shareholders 2019 of the Company (31/05/2019)

>   PIC: The meeting time of Annual General Meeting of Shareholders 2019 (31/05/2019)

>   KOS: Financial Statement FY 2018 (corrected version) (31/05/2019)

>   KOS: Financial Statement FY 2017 (corrected version) (31/05/2019)