DTA: Board Resolution

De Tam Joint Stock Company announces Board Resolution No.01-9/2022 dated September 20, 2022 as follows:

- Approving to adjust DTA Garden House project in VSIP Bac Ninh.

HOSE

>   LEC: Announcement of remuneration of the Board of Supervisors (27/09/2022)

>   CRE: Notice of trading of rights (27/09/2022)

>   TRC: Resolution on the EGM (27/09/2022)

>   PET: Board Resolution (27/09/2022)

>   CIG: BOD resolution dated September 26, 2022 (27/09/2022)

>   GEG: Documents to collect shareholders' opinions in writing via the website (27/09/2022)

>   SII: Supplement of the documents of EGM 2022 via the website (27/09/2022)

>   FDC: Approved the Internal Audit Regulation (27/09/2022)

>   CVT: Approved the record date to collect shareholders' written opinions (27/09/2022)

>   Van Dien fertilizer (VAF) meets organic standards (27/09/2022)