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DTA: Board Resolutions _ May 12 2020 De Tam Joint Stock Company announces the Board resolutions dated May 12, 2020 as follows:
Board Resolution No.01/5/2020 dated May 12, 2020
The Board of Directors approved to convene the Annual General Meeting of Shareholders for fiscal year 2019:
- Record date: June 02, 2020
- Documents for the Annual General Meeting:
ü Report of the Board of Directors;
ü Report on business performance from the Directorate;
ü Report of the Board of Supervisors;
ü The selection of an audit company in 2020;
ü The profit distribution plan;
ü Remuneration of the Board of Directors and Board of Supervisors in 2020;
ü The audited financial statements in 2019;
ü The private stock offering;
ü Other issues under the jurisdiction of the general meeting.
- Meeting date: 13:00, June 29, 2020
- Meeting place: the Board of Directors will announce later.
Board Resolution No.02/5/2020 dated May 12, 2020
The Board of Directors approved to borrow VND40,000,000,000 from Agribank – Cho Lon Branch to invest in projects.
HOSE
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