DC4: Change of the time to hold AGM 2024

Change of the time to hold AGM 2024 of DIC Holdings Construction JSC as follows:

HOSE

>   SBA: Holding AGM 2024 (08/04/2024)

>   SSB: Information on the Annual Report 2023 via the website (08/04/2024)

>   SDG: Explanation of profit after tax in the Consolidated Financial Statements 2023 (08/04/2024)

>   LIG: Explanation on the difference in the profit after tax in the FS 2023 (08/04/2024)

>   PV2: Notice of record date for Annual General Meeting of Shareholders 2024 (08/04/2024)

>   CMM: Explanation on the Financial Statements 2023 (08/04/2024)

>   SZC: Resolution of Annual General Meeting 2024 (08/04/2024)

>   SVC: Resolution of Annual General Meeting 2024 (08/04/2024)

>   AMS: Explanation on the Financial Statements 2023 (08/04/2024)

>   BTG: Financial Statement FY 2023 (08/04/2024)