DC4: Notice of the holding of Annual General Meeting 2021

DIC Holdings Construction JSC announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

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

-          Meeting venue: Aurora – 169 Thuy Van street, ward 8, Vung Tau city, Ba Ria – Vung Tau province.

HOSE

>   DC4: Notice of the holding of Annual General Meeting 2021 (11/05/2021)

>   AIS: Notice of record date to attend AGM 2021 (11/05/2021)

>   GMD: Record date for AGM 2021 (11/05/2021)

>   GMD: BOD approved to extend the time to hold AGM 2021 (11/05/2021)

>   HBC: Holding AGM 2021 (11/05/2021)

>   SVC: Record date for Annual General Meeting 2021 (11/05/2021)

>   S4A: Information on the documents of AGM 2021 via the website (11/05/2021)

>   LCM: Holding AGM 2021 (11/05/2021)

>   OGC: Holding AGM 2021 (11/05/2021)

>   DHC: BOD resolution on planning to hold AGM 2021 (11/05/2021)