DC4: Notice of record date for Annual General Meeting 2022
DIC Holdings Construction JSC (DC4) announces the record date for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 18, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting time: 14:00, April 22, 2022
- Meeting venue: Aurora Event Center, 169 Thuy Van, Ward 8, Vung Tau City, Ba Ria – Vung Tau Province.
HOSE
> HOSE: Foreign Investors Shareholding Data 01 Mar 2022 (02/03/2022)
> BTP: Notice of record date for Annual General Meeting 2022 (02/03/2022)
> BCM: Record date for Annual General Meeting 2022 (02/03/2022)
> BIC: Board resolution on holding annual general meeting (02/03/2022)
> KOS: BOD approved to extend the time to hold AGM 2022 (01/03/2022)
> HDG: BOD resolution on holding AGM 2022 (01/03/2022)
> VCG: BOD resolution on holding AGM 2022 (01/03/2022)
> HAP: Record date for AGM 2022 (01/03/2022)
> TCD: Record date for AGM 2022 (01/03/2022)
> DQC: Record date for AGM 2022 (01/03/2022)