De Tam Joint Stock Company announces the Board resolutions dated February 26, 2020 as follows:

Board Resolution No.03/02/2020 dated February 26, 2020

The Board of Directors approved to implement procedures to register the depository and listing of additionally-issued shares with the Vietnam Securities Depository and Hochiminh Stock Exchange.

The Board of Directors approved to implement procedures to increase the Company’s charter capital from VND172,000,000,000 to VND180,598,320,000.

Board Resolution No.02/02/2020 dated February 26, 2020

The Board of Directors approved to borrow VND200,000,000,000 from Agribank – Cho Lon Branch to invest in Detaco Phu Quoc Villa Project.

Board Resolution No.01/02/2020 dated February 26, 2020

The Board of Directors approved to borrow VND25,000,000,000 from Agribank – Cho Lon Branch to increase the working capital.

Board Resolution No.04/02/2020 dated February 26, 2020

The Board of Directors approved to borrow VND60,000,000,000 from Agribank – Nam Dong Nai Branch to invest the construction of 03 blocks of Detaco Nhon Trach Apartment Building Project in Dong Nai province.