DC4: Record date for Annual General Meeting 2023

On March 28, 2023, the Hochiminh Stock Exchange issued Announcement No.612/TB-SGDHCM about the record date of DIC Holdings Construction JSC (stock code: DC4) as follows:

-        Ex-right date: April 11, 2023 

-        Record date: April 12, 2023             

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: May 19, 2023.

Meeting venue: Meeting hall Golden, Aurora, 169 Thuy Van street, ward 8, Vung Tau city, Ba Ria – Vung Tau province.

HOSE

>   TMP: Notice of record date for AGM 2023 (29/03/2023)

>   DBT: Record date for Annual General Meeting FY 2022 (29/03/2023)

>   TPC: Information on the materials of AGM 2023 via the website (29/03/2023)

>   TDW: Holding AGM 2023 (29/03/2023)

>   GDT: Resolution on the AGM in FY 2022 (29/03/2023)

>   OCB: Change of a transaction office address (29/03/2023)

>   HTL: Record date for Annual General Meeting 2023 (29/03/2023)

>   FPT: Annual Report 2022 (29/03/2023)

>   HOSE : Foreign Investors Shareholding Data 28 & 29 Mar 2023 (29/03/2023)

>   TSC: Holding AGM 2023 (28/03/2023)