DTA: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of De Tam Joint Stock Company as follows:

HOSE

>   AFX: Reviewed Semi-annual Financial Statements 2024 (14/08/2024)

>   IRC: Reviewed Semi-annual Financial Statements 2024 (14/08/2024)

>   HWS: Reviewed Semi-annual Financial Statements 2024 (14/08/2024)

>   HC3: Reviewed semi-annual financial statement 2024 (holding company) (14/08/2024)

>   LMH: Reviewed Semi-annual Financial Statements 2024 (14/08/2024)

>   LMH: Financial Statement Quarter 2/2024 (14/08/2024)

>   GSM: Reviewed Semi-annual Financial Statements 2024 (14/08/2024)

>   GGG: Reviewed Semi-annual Financial Statements 2024 (14/08/2024)

>   DSD: Reviewed Semi-annual Financial Statements 2024 (14/08/2024)

>   AVG: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (14/08/2024)