DIG: Board resolution on holding Annual General Meeting

The Board of Directors of Development Investment Construction Joint Stock Corporation approved to hold Annual General Meeting 2019 as follows:

1. The BOD approved contents of Annual General Meeting 2019.
2. Meeting time: expected from 01:00pm to 05:00 pm April 24, 2019. 

HOSE

>   CSV: Notice of the holding of Annual General Meeting 2019 (05/04/2019)

>   DVP: Board resolution on holding Annual General Meeting (05/04/2019)

>   CTT: Financial Statement 2018_Holding company (05/04/2019)

>   FOC: Financial Statement FY 2018 (holding company) (05/04/2019)

>   FOC: Financial Statement FY 2018 (05/04/2019)

>   DSG: Financial Statement FY 2018 (05/04/2019)

>   DSG: Financial Statement FY 2018 (holding company) (05/04/2019)

>   DCT: Financial Statement FY 2018 (05/04/2019)

>   VST: Financial Statement FY 2018 (05/04/2019)

>   VST: Financial Statement FY 2018 (holding company) (05/04/2019)