The Board of Directors of De Tam Joint Stock Company approved to convene the 2019 extraordinary general meeting of shareholders to vote for the following issues:

-       The investment plan, bank borrowing for Detaco Phu Quoc Villa Project;

-       Amendment of the Company’s Charter and internal governance rules;

-       Other issues under the jurisdiction of the meeting.

The Board Chairman will decide a record date for determining the list of shareholders who will attend the 2019 extraordinary general meeting and paying dividends, issuing shares to raise capital.

The meeting time and place of the meeting will be decided and announced later by the Management Board.