DC4: BOD resolution on holding AGM 2021

 The Board resolution dated March 24, 2021, the Board of Directors of DIC Holdings Construction JSC approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 22, 2021

-          Meeting time: 8:00, May 22, 2021

-          Meeting venue: Pullman Hotel, No.15 Thi Sach, ward 8, Vung Tau City, Ba Ria – Vung Tau Province.

HOSE

>   PVD: Notice of record date for AGM 2021 (26/03/2021)

>   SMA: Changes in 26th Business Registration Certificate (26/03/2021)

>   TPB: Changes in 26th Business Registration Certificate (26/03/2021)

>   AAA: Record date for Annual General Meeting 2021 (26/03/2021)

>   DAH: Record date for Annual General Meeting 2021 (26/03/2021)

>   TYA: Information on the documents of AGM 2021 via the website (26/03/2021)

>   TCB: Terminating the operation of transaction office (26/03/2021)

>   TCB: Change of address of Hoa Hung transaction office (26/03/2021)

>   AAA: Cancellation of record date for AGM 2021 (26/03/2021)

>   CTI: Notice of record date for AGM 2021 (26/03/2021)