DIC: DIC reminded of late disclosure of audited financial statements in 2019

On May 26, 2020, the Hochiminh Stock Exchange (HOSE) issued an official document to remind the Company about the late disclosure of the financial statements for the audited financial statements in 2019. However, until the present, HOSE has not received any statements from DIC Investment and Trading Joint Stock Company. Therefore, HOSE asks DIC Investment and Trading Joint Stock Company to expeditiously announce the audited financial statements in 2019 as regulated.

HOSE

>   VHE: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   V21: Invitation to the Annual General Meeting of Shareholders 2020 (27/05/2020)

>   VCG: Notice of cancelling the list of shareholders recorded on 01 Apr 2020 and the record date to participate in the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   V21: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   VND: Record date for Annual General Meeting 2020 (27/05/2020)

>   CRC: Record date for Annual General Meeting 2020 (27/05/2020)

>   DRH: Record date for Annual General Meeting 2020 (27/05/2020)

>   HSC: Notice of the agenda of AGM FY 2019 (27/05/2020)

>   TCB: Change of Transaction Office Address and Name (27/05/2020)

>   HJC: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)