DTA: Resolution of Annual General Meeting 2019

De Tam Joint Stock Company (DTA) announced the resolution of 2019 Annual General Meeting of Shareholders dated June 27, 2019 with following key contents:

1. Approving the report of the Board of Directors.
2. Approving the business performance in 2018, plan for 2019 by the Directorate Board.
3. Approving the report of the Board of Supervisors.
4. Approving the 2018 audited financial statements of De Tam Joint Stock Company.
5. Approving the document on choosing an audit company for DTA in 2019.
6. Approving the report on profit distribution in 2018 and plan for 2019
7. Approving the remuneration of member of Board of Directors and Board of Supervisors in 2018 and 2019.
8. Approving the document on adjustment the par value of share and the total number of shares on the Company’s business license and charter.
9. Approving the new charter of the Company.
10. Approving to issue new shares to pay dividends and increase capital from the owner’s equity.
11. Approving the change of the Company’s head office.
12. Approving the documents on contract liquidation and adjustment on the use of capital from the issuance.

HOSE

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>   VDL: Financial Statement FY 2018 (05/07/2019)

>   HD2: Delay in time for Annual General Meeting of Shareholders 2019 (04/07/2019)

>   SRA: Report on change in use of proceeds collected from the share public offer (04/07/2019)

>   DLG: Resolution of the Annual General Meeting 2019 (04/07/2019)

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>   PJC: Board Resolution on selecting the auditing company for Annual Financial Statement 2019 (04/07/2019)

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