DC4: BOD resolution dated March 30, 2022

The Board resolution dated March 30, 2022, the Board of Directors of DIC Holdings Construction JSC approved the following contents:

1. Approved the change of meeting venue to hold the 2022 Annual General Meeting of Shareholders:

-          Meeting venue: Pullman Hotel, 15 Thi Sach, ward 8, Vung Tau city, Ba Ria – Vung Tau Province.

2. Approved the supplement to plan to issue the Corporate bond issuance:

-          Bond name: DIC Holdings Construction JSC Bond

-          Bond type: unconvertible bond, secured and without warrants

-          Issue form: private placement

-          Par value: 100,000 dongs/bond

-          Total value of issue: VND500,000,000,000

-          Issue price: 100% par value

-          Bond term: from 03 years to 05 years

-          Number of issue phases: 03 phases:

+ Phase 1: VND200 billion

+ Phase 2: VND150 billion

+ Phase 3: VND150 billion.

-          Bond form: book entry

-          Estimated distribution time:

+ Phase 1: July 2022

+ Phase 2: November 2022

+ Phase 3: April 2023.

-          Offering object: proffesional securities investors

-          Issue purpose: to invest in Chi Linh Center Apartment project and other projects.

3. Approved the contenst of Annual General Meeting 2022:

-          Report on the BOD activities;

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

-          Audited financial statements in 2021;

-          Report from the Audit Committee;

-          Proposal to approve the plan for 2021 profit distribution;

-          Proposal to approve the plan for stock issuance to pay dividend in 2021;

-          Proposal to approve the plan for Corpoarte bond issuance in 2022;

-          Situation report on the projects implementation in 2021 and plan for 2022;

-          Proposal to approved the resignation of Mrs. Hoang Thi Ha as member of BOD;

-          Proposal to approved the additional election of member of BOD;

-          Other issues.

HOSE

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