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 2020 as follows:

-          Record date: expected from March 10, 2020 to March 16, 2020.  

-          Meeting date: expected from April 10, 2020 to April 24, 2020. 

-          Meeting venue: Meeting hall of Pullman hotel, 15 Thi Sach street, Thang Tam ward, Vung Tau city, Ba Ria – Vung Tau province.

HOSE

>   BSD: Notice of record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   HLY: Explanation for the difference of over 10% in financial statement of Q.IV/ 2019 year on year (17/02/2020)

>   SHS: Notice of record date for General Meeting of Shareholders 2020 (17/02/2020)

>   DRI: Notice of record date for General Meeting of Shareholders 2020 (17/02/2020)

>   DAC: Notice of record date for General Meeting of Shareholders 2020 (17/02/2020)

>   TDP: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (17/02/2020)

>   TMC: Explanation for the difference in audited financial statements of 2019 year on year (17/02/2020)

>   CTB: Board Resolution on holding Annual General Meeting of Shareholders 2020 (17/02/2020)

>   BTW: Notice of closing list of shareholders exercising the right to attend the Annual General Meeting of Shareholders in 2020 (17/02/2020)

>   KBC: The record date for Annual General Meeting 2020 (17/02/2020)