DIG: Resolution on the EGM

Development Investment Construction Joint Stock Corporation announces the Resolution of Extraordinary General Meeting dated January 28, 2021 with the following contents:

HOSE

>   CVNM2015: The record date for the list of holders (01/02/2021)

>   CMSN2013: The record date for the list of holders (01/02/2021)

>   BTP: BOD resolution dated Jan 27, 2021 (01/02/2021)

>   MSN: 4Q2020 Earning Release (01/02/2021)

>   LCG: BOD resolution dated January 29, 2021 (01/02/2021)

>   MSN: Information on FS Q4.2020 via the website (01/02/2021)

>   EVE: Information on FS Q4.2020 via the website (01/02/2021)

>   HDB: Change in the number of transaction terms and conditions with HDBS (01/02/2021)

>   DGW: Explanation for the separate FS Q4.2020 (01/02/2021)

>   SCS: Report on results of trading of shares by an internal shareholder - Pham Quang Hai (01/02/2021)