DC4: Board resolution

The BOD of DIC Holdings Construction JSC approved contents as follows:

-          Approving the resignation of Mr. Vo Viet Trung as a member of the BOD as from May 01, 2021.

-          Approving to change Annual General Meeting 2021 venue:

+ The new meeting venue: Aurora, 169 Thuy Van street, ward 8, Vung Tau city, Ba Ria – Vung Tau province.

-      Meeting time: expected from 08:00am, May 22, 2021

-     For meeting documents, please visit Company’s website: www.diccons.vn

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