DC4: DC4 changes the meeting venue of AGM 2023

The Board of Directors of DIC Holdings Construction JSC unanimously decided to change the meeting venue of Shareholders’ Annual General Meeting 2023:

-          New meeting venue: Pullman Vung Tau hotel, 15 Thi Sach street, ward 8, Vung Tau city, Ba Ria – Vung Tau province.

HOSE

>   CTF: Record date for Annual General Meeting 2023 (20/04/2023)

>   SSB: Information on the Annual Report 2022 via the website (20/04/2023)

>   TMP: Change of the time to hold AGM 2023 (20/04/2023)

>   PAN: Sustainable Development Report & Annual Report in 2022 via the website (20/04/2023)

>   TCM: Annual Report 2022 (20/04/2023)

>   HQC: Annual Report 2022 (20/04/2023)

>   SSI: Annual Report 2022 via the webiste (20/04/2023)

>   DHG: Minutes & Resolution on the AGM 2022 (20/04/2023)

>   CCL: Resolution of Annual General Meeting 2023 (20/04/2023)

>   EMC: Resolution on the AGM 2023 (20/04/2023)