DIG: Notice of record date for EGM 2022

    On July 21, 2022, Development Investment Construction Joint Stock Corporation announces the record date as follows:

-   Record date: August 11, 2022

1. Reason & purpose: to hold the Extraordinary General Meeting 2022.

2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in September 2022

-   Meeting venue: Pullman hotel, No.15 Thi Sach, Thang Tam ward, Vung Tau city, Ba Ria – Vung Tau province.

-   Content:

• Adjusting the plan for stock issuance to existing shareholders.
• Other issues.

HOSE

>   DSN: BOD resolution dated July 21, 2022 (22/07/2022)

>   TIP: Adjusting the result of share public offering (22/07/2022)

>   CCL: Report on Outstanding Voting Shares (22/07/2022)

>   ACC: Signing agreements with AHP Minerals (22/07/2022)

>   CDC: BOD resolution dated July 18, 2022 (22/07/2022)

>   HOSE: Proprietary Trading (22 July 2022) (22/07/2022)

>   QBS: Board Resolution 19 Jul 2022 (22/07/2022)

>   EIB: Relocation of Eximbank District 2 (22/07/2022)

>   VHC: Board resolution on collecting written opinions of shareholders (22/07/2022)

>   CTI: Notice of transaction of internal person (Truong Hong Loan) (22/07/2022)