DIG: Decision on setting up a branch

On April 25, 2019, the Board of Directors of Development Investment Construction Joint Stock Corporation decided to set up a branch for Him Lam project with the following details:

-       Short name: Development Investment Construction Joint Stock Corporation – DIC Him Lam Project Management Branch

-       Address: lot C, DIC phoenix, Chi Linh Urban Area, Nguyen An Ninh Ward, Vung Tau, Ba Ria – Vung Tau.

HOSE

>   LCS: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   MAS: Financial Statement Quarter 1/2019 (02/05/2019)

>   PNJ: Resolution of Annual General Meeting 2019 (02/05/2019)

>   VGS: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   VIC: Annual Report 2018 (02/05/2019)

>   DGW: Minutes & Resolution on the AGM 2019 (02/05/2019)

>   HCM: Minutes & Resolution on the AGM 2019 (02/05/2019)

>   DGW: Changes in 20th Business Registration Certificate (02/05/2019)

>   ILS: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   HSM: Financial Statement Quarter 1/2019 (consolidated) (02/05/2019)