DTA: BOD approved the contents of 2019 EGM

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DTA: BOD approved the contents of 2019 EGM

HSX - 11/20/2019 2:14:00 PM

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On November 19, 2019, the Board of Directors of De Tam Joint Stock Company approved the contents of Extraordinary General Meeting 2019 as follows:

- Approving to agree to invest and borrow capital for Detaco Phu Quoc villa project.

- Approving the report on the amendment of the company’s charter and Governance Internal Governance Regulation.

- Approving the resignation and the appointment of new Independent member of BOD.

- Approving other relevant documents.

- Approving the draft of the contents of Resolution of Extraordinary General Meeting 2019.

- Approving the time and venue of the holding of 2019 Extraordinary General Meeting 2019.

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