DIG: BOD resolution on holding EGM 2022

   The Board resolution dated August 18, 2022, the BOD of Development Investment Construction Joint Stock Corporation approved to hold the Extraordinary General Meeting 2022 as follows:

-          Meeting time: expected at 13:00, September 14, 2022

-          Meeting venue: Pullman hotel, 15 Thi Sach street, Thang Tam ward, Vung Tau city, Ba Ria – Vung Tau province.

-          Content:

+ Report on result in first six months of 2022, and the plan to carry out in last six months of 2022.

+ Adjustment of the plan to issue shares to existing shareholders.

+ Report on issuing and using capital from the bond and share issuance to raise its charter capital.

+ Adjustment of technical infrastructure construction project of Long Tan tourist urban area.

+ Draft of Resolution of Extraordinary General Meeting 2022.

HOSE

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