On December 23, 2019, De Tam Joint Stock Company announces the Extraordinary General Meeting 2019 as follows:

1. Approving to amend and supplement its charter.
2. Approving to amend and supplement Corporate Internal Governance Regulation.
3. Approving the plan for investing, capital borrowing for DETACO Phu Quoc villa project.
4. Approving the resignation f Mr. Tran Quang My as member of BOD.
5. Approving the appointment of Mr. Tran Kien Phat as Independent member of BOD for the period 2018 – 2023.