The Board resolution dated March 15, 2021, the Board of Directors of De Tam Joint Stock Company approved the holding of Annual General Meeting for the fiscal year 2020 as follows:

-          Record date: April 05, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020;
• Plan for profit distribution in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD and Supervisory Board in 2021;
• Audited financial statements in 2020;
• Other issues.