DC4: Record date for AGM 2022

On March 02, 2022, the Hochiminh Stock Exchange issued Announcement No.352/TB-SGDHCM about the record date of DIC Holdings Construction JSC as follows:

-   Ex-right date: March 17, 2022

-   Record date: March 18, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 14:00, April 22, 2022

-   Meeting venue: Aurora, 169 Thuy Van, ward 8, Vung Tau City, Ba Ria – Vung Tau Province.

HOSE

>   SGN: Record date for AGM 2022 (04/03/2022)

>   SHB: Record date for AGM 2022 (04/03/2022)

>   DRH: BOD resolution on holding AGM 2022 (04/03/2022)

>   NVL: Record date for Annual General Meeting 2022 (04/03/2022)

>   VCB: Change of address of Phu Tho branch (04/03/2022)

>   TDM: Information on the documents of AGM 2022 via the website (04/03/2022)

>   VNL: Approval of the holding AGM 2022 & dividend payment (04/03/2022)

>   TDC: Record date for AGM 2022 (04/03/2022)

>   TN1: BOD resolution on holding AGM 2022 (04/03/2022)

>   VPS: BOD resolution on holding AGM 2022 (04/03/2022)