DIG: Record date for AGM 2022

On March 01, 2022, the Hochiminh Stock Exchange issued Announcement No.341/TB-SGDHCM about the record date of Development Investment Construction Joint Stock Corporation as follows:

-   Ex-right date: March 18, 2022

-   Record date: March 21, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected from April 20, 2020 to April 25, 2022

-   Meeting venue: Aurora – DIC Star Hotels & Resorts Vung Tau, 169 Thuy Van, ward 8, Vung Tau.

HOSE

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>   FUEMAV30: Record date for AGM 2022 (03/03/2022)

>   AAM: Information on the documents of AGM 2021 via the website (03/03/2022)

>   TLG: BOD resolution on holding AGM 2021 (03/03/2022)

>   DXG: Report on ownership change of Group of related foreign investors (03/03/2022)

>   DSC: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRC: BOD resolution on holding AGM 2022 (02/03/2022)

>   VAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   NT2: BOD resolution on holding AGM 2022 (02/03/2022)

>   SVI: Holding AGM 2022 (02/03/2022)