DTA: Holding EGM 2019

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DTA: Holding EGM 2019

HSX - 12/10/2019 4:13:00 PM

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De Tam Joint Stock Company announces the holding of Extraordinary General Meeting 2019 as follows:

- Meeting time: 1:30 PM, December 23, 2019

- Meeting venue: Floor 1^st, 108 Nguyen Du, Ben Nghe Ward, district 1, Hochiminh.

- Content:

+ Approving to amend its charter and Corporate Internal Governance Regulation;

+ Approving the plan for investment, loan for DETACO Phu Quoc villa project;

+ Approving the resisgnation of a member of BOD for the period 2018 – 2023;

+ Approving the appointment of an Independent member of BOD for the period 2018 – 2023;

+ Other issues.

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