DTA: Notice of the holding of Annual General Meeting 2021

De Tam Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 05, 2021

-          Meeting time: 01:30pm, April 28, 2021

-          Meeting venue: floor 1, meeting hall A, 108 Nguyen Du street, Ben Nghe ward, district 1, HCM city.

-          For meeting documents, please visit Company’s website: www.detamland.com

HOSE

>   DCM: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   BFC: Board resolution on holding Annual General Meeting (08/04/2021)

>   KDH: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   CLC: Record date for Annual General Meeting 2021 (08/04/2021)

>   EIB: Information on the documents of AGM 2021 via the website (08/04/2021)

>   ELC: Information on the documents of AGM 2021 via the website (08/04/2021)

>   DRC: Holding AGM 2021 (08/04/2021)

>   DVP: BOD approved to extend the time to hold AGM 2021 (08/04/2021)

>   ATG: The second annual general meeting of 2020 is unsuccessful (08/04/2021)

>   CEE: Holding AGM 2021 (08/04/2021)