DTA: Board resolution on holding Annual General Meeting

The Board of Directors of De Tam Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-        Meeting date: 01:00pm, April 26, 2023

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

HOSE

>   CMX: Record date for Annual General Meeting 2023 (05/04/2023)

>   ABS: ABS requests for delay in submitting 2022 financial statements (05/04/2023)

>   VNS: Information on the documents of AGM 2023 via the website (05/04/2023)

>   HBC: The BOD approved to change the schedule of the 2023 AGM (05/04/2023)

>   VPH: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   TMT: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   TLD: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   VPD: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   TTF: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   VND: Board resolution on holding Annual General Meeting (05/04/2023)