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DIG: Board resolution on holding annual general meeting Development Investment Construction Joint Stock Corporation announces Board Resolution No.196 dated February 24, 2022 as follows:
The Board of Directors of Development Investment Construction Joint Stock Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: estimated in the period from March 21, 2022 to March 28, 2022
- Meeting date: estimated in the period from April 20, 2022 to April 25, 2022
- Meeting venue: DIC Star Hotels & Resorts Vung Tau, 169 Thuy Van, Ward 8, Vung Tau City, Ba Ria – Vung Tau Province.
- Meeting form: offline or online meeting
- Agenda:
- Report on business performance in 2021 and business plan for 2022;
- Report on the 2021 audited financial statements;
- Report of the Board of Directors;
- Report of Independent Members of the Board of Directors in the Audit Board;
- Report on dividend rates; Plan for profit distribution;
- Remuneration of the Board of Directors;
- Plan for capital increase by issuing shares, paying stock dividend, etc.;
- Investment plan in 2022;
- Plan to restructure DIC Corp into DIC Group;
- Removal of 03 industry codes from the Company’s business license due to their foreign ownership limit of 0%.
- Amendment to the Company’s Charter (regarding new address, new company name);
- Choosing an auditing company for the listed company in 2022;
- Other issues under the jurisdiction of the general meeting.
HOSE
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