De Tam Joint Stock Company announces the Board resolutions dated May 12, 2020 as follows:

Board Resolution No.01/5/2020 dated May 12, 2020

The Board of Directors approved to convene the Annual General Meeting of Shareholders for fiscal year 2019:

-          Record date: June 02, 2020

-          Documents for the Annual General Meeting:

ü  Report of the Board of Directors;

ü  Report on business performance from the Directorate;

ü  Report of the Board of Supervisors;

ü  The selection of an audit company in 2020;

ü  The profit distribution plan;

ü  Remuneration of the Board of Directors and Board of Supervisors in 2020;

ü  The audited financial statements in 2019;

ü  The private stock offering;

ü  Other issues under the jurisdiction of the general meeting. 

-          Meeting date: 13:00, June 29, 2020

-          Meeting place: the Board of Directors will announce later.

Board Resolution No.02/5/2020 dated May 12, 2020

The Board of Directors approved to borrow VND40,000,000,000 from Agribank – Cho Lon Branch to invest in projects.