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.