DC4: Board resolution on results of private placement of shares

According to the Board resolution dated December 25, 2021, the Board of Directors of DIC Holdings Construction JSC unanimously approved the result of bond issue as follows:

-          Number of shares registered to be issued: 14,800,000 shares

-          Time for subscription and payment: from 10/22/2021 to 12/24/2021

-          Offering price: VND12,000/share

-          Restriction period: 03 years from the end of offering

-          Number of ordered shares: 10,500,000 shares

-          Number of remaining shares: 4,300,000 shares

The BoD decided to offer 4,300,000 shares to 07 other investors (with the total number of ordered shares of 4,250,535 shares), as follows:

-          Offering price: VND12,000/share

-          Restriction period: 03 years from the end of offering

-          Time for subscription and payment: from 12/27/2021 to 12/30/2021.

HOSE

>   TVB: Approved the transaction with related party (28/12/2021)

>   DHM: Information on the amendment, supplement of documents of EGM via the website (28/12/2021)

>   EMC: Establishing the Internal Audit (28/12/2021)

>   TCH: BOD resolution on transferring shares (28/12/2021)

>   LGC: Documents to collect shareholders' opinions in writing via the website (28/12/2021)

>   CTG: Approved the transaction with related party (28/12/2021)

>   ACC: Notice of share public offering (28/12/2021)

>   SSB: Information on the update of charter via the website (28/12/2021)

>   AAA: BOD resolution on receiving the transfer of shares (28/12/2021)

>   CAV: Approved the transaction with related parties in 2022 (28/12/2021)