DIG: BOD resolution on holding EGM 2022

The Board resolution dated September 19, 2022, the BOD of Development Investment Construction Joint Stock Corporation approved to hold the Extraordinary General Meeting 2022 for the second time as follows:

-  Meeting time: expected at 13.00 am, October 12,2022

- Meeting venue: 15 Thi Sach Street, Thang Tam Ward, Vung Tau City, Ba Ria – Vung Tau Province.

- Content:

            + The Board of Management reports on business performance of the first 6 months of 2022, solutions for the last 6 months;

            + Proposal on the adjustment to the share issuance plan to existing shareholders;

            + Report on the results and use of capital after the bond issuance, share issuance for capital increase;

            + Proposal on the adjustment to Long Tan Project;

            + Draft of Resolution of the 2022 Extraordinary General Meeting of Shareholders.

HOSE

>   UIC: Record date for EGM 2022 (21/09/2022)

>   PMG: Holding EGM 2022 (21/09/2022)

>   DXG: BOD resolution on holding EGM 2022 (21/09/2022)

>   UIC: Report on result of transaction of related institution ( IDICO) (21/09/2022)

>   EVE: Notice of Trading of Shares by an internal shareholder (21/09/2022)

>   FPT: Notice of Trading of Shares of Related Person (21/09/2022)

>   NLG: Report on results of trading of shares by Related Person ( Nguyen Nam) (21/09/2022)

>   SAM: Report on result of transaction of related institution (21/09/2022)

>   ITA: Notice of Authorized Person to disclose information (21/09/2022)

>   FUEVFVND: Basket of component securities 20 Sep 2022 (21/09/2022)