DTA: BOD approves the contents of General Meeting of Shareholder

The Board resolution dated July 05, 2019, De Tam Joint Stock Company approved the contents of General Meeting of Shareholder as follows:

1. To carry out the selection of the Southern Auditing and Accounting Financial Consultant Services Com Ltd (AASCS) as the auditors for the financial statements in 2019 according to the Report No.02/6/2019/TTr-ĐHĐCĐ dated June 27, 2019.
2. To carry out the profit distribution in 2018 according to the Report No.03/06/2019/TTr-ĐHĐCĐ.
3. To carry out the remuneration payment for the BOD and Supervisory Board in 2018 and 2019 according to the Report No.04/06/2019/TTr-ĐHĐCĐ.
4. To carry out the supplement of the company’s business lines and charter according to the Report No.05/06/2019/TTr- ĐHĐCĐ.
5. To carry out the plan for stock dividend payment, bonus shares to shareholders and charter capital increase of issuing the new shares according to the Report No.07/06/2019/TTr- ĐHĐCĐ.
6. To carry out the change of the company’s head office according to the Report No.08/06/2019-TTr- ĐHĐCĐ.
7. To carry out the adjustment of the purpose of use of capital from the offering in 2016 according to the Report No.09/06/2019-TTr- ĐHĐCĐ.

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