DIG: BOD resolution dated March 29, 2022

The Board resolution dated March 29, 2022, the Board of Directors of Development Investment Construction Joint Stock Corporation approved the following contents:

1. Approving the contents of the Annual General Meeting 2022:

-          Report on the BOD activities in 2021 and plan for 2022;

-          Report on the business result in 2021 and business plan in 2022;

-          Audited financial statements in 2021;

-          Plan for 2021 profit distribution;

-          Report on the remuneration of the BOD in 2021 and plan for 2022;

-          Proposal on the increase of charter capital in 2022 and plan for stock issuance to raise its charter capital in 2022;

-          Proposal on the loan plan for investment activities in 2022;

-          Proposal on the policy to issue bonds in 2022;

-          Proposal on the withrawal of 03 industry codes in the company’s business lines.

-          Change of the company’s head office address:

+ Old address: 265 Le Hong Phong, ward 8, Vung Tau City, Ba Ria – Vung Tau Province.

+ New address: 15 Thi Sach, Thang Tam Ward, Vung Tau City, Ba Ria – Vung Tau Province.

-          Change of the company’s short name:

+ Old short name: DIC Corp

+ New short name: DIC Group.

-          Proposal on the selection of the auditor for the financial statements in 2022.

1. Approving the time and venue to hold the Annual General Meeting 2022:

-          Meeting time: 13:00, April 22, 2022

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

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