DC4: Record date for Annual General Meeting 2021

On March 25, 2021, the Hochiminh Stock Exchange issued Announcement No.613/TB-SGDHCM about the record date of DIC Holdings Construction JSC (stock code: DC4) as follows:

-        Ex-right date: April 21, 2021 

-        Record date: April 22, 2021              

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  08:00am, May 22, 2021.

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

HOSE

>   HAH: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   HAH: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   PXI: Record date for Annual General Meeting 2021 (29/03/2021)

>   VMD: Record date for Annual General Meeting 2021 (29/03/2021)

>   HAX: Notice of additional the 2021 Annual General Meeting documents (29/03/2021)

>   IBC: Record date for Annual General Meeting 2021 (29/03/2021)

>   TDM: Resolution on the AGM 2021 (26/03/2021)

>   DC4: BOD resolution on holding AGM 2021 (26/03/2021)

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

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