DTA: Documents of AGM 2025

Documents of AGM 2025 of De Tam Joint Stock Company as follows:

HOSE

>   FPT: BOD Resolution No. 01.06.2025 on selecting auditor for 2025 Financial Statements (19/06/2025)

>   TCL: Resolution of General Meeting of Shareholders (19/06/2025)

>   TRC: Notice regarding the amendment and addition of documents for the Annual General Meeting of Shareholders in 2025 (18/06/2025)

>   TNH: Meeting minutes & Resolution of AGM 2025 (18/06/2025)

>   YBM: Document of AGM 2025 (18/06/2025)

>   LPB: Relocation of Vinh Phuc branch (18/06/2025)

>   MBB: Relocation of Dan Phuong transaction office (18/06/2025)

>   HCM: SSC approved to change address of transaction office (18/06/2025)

>   FTS: SSC approved to close Tran Binh Trong transaction office (18/06/2025)

>   SJD: Correction to the Resolution and Minutes of the 2025 AGM (17/06/2025)