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DTA: Board resolution on holding annual general meeting
HSX - 3/28/2019 2:38:00 PM
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The Board of Directors of De Tam Joint Stock Company approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: April 16, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       The meeting time and venue will be announced in the invitation letters.

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