DTA: BOD resolution on holding AGM 2021

The Board resolution dated April 04, 2022, the Board of Directors of De Tam Joint Stock Company approved the holding of Annual General Meeting of Shareholders for the fiscal year 2021 as follows:

-          Meeting time:  13:30, April 27, 2022

-          Meeting venue: 108 Nguyen Du, Ben Nghe Ward, district 1, Ho Chi Minh.

HOSE

>   BWE: Supplement of the documents of AGM 2022 via the website (6th) (07/04/2022)

>   DRC: Information on the documents of AGM 2022 via the website (07/04/2022)

>   CII: Holding AGM 2022 (07/04/2022)

>   DCM: Holding AGM 2022 (07/04/2022)

>   CLW: Information on the documents of AGM 2022 via the website (07/04/2022)

>   BMP: Holding AGM 2022 (07/04/2022)

>   BCM: Information on the documents of AGM 2022 via the website (07/04/2022)

>   BCE: Holding AGM 2022 (07/04/2022)

>   ACC: Holding AGM 2022 (07/04/2022)

>   BCG: Distribution of private share offering to selected investors (07/04/2022)