DC4: Document of AGM 2024 via the website

Document of AGM 2024 via the website of DIC Holdings Construction JSC as follows:

HOSE

>   DLG: Information on the financial statements in Q1.2024 via the website (02/05/2024)

>   ASG: BOD resolution on holding AGM 2024 (02/05/2024)

>   SLS: Financial Statement Quarter 3/2024 (02/05/2024)

>   S99: Financial Statement Quarter 1/2024 (02/05/2024)

>   S99: Financial Statement Quarter 1/2024 (holding company) (02/05/2024)

>   SRA: Financial Statement Quarter 1/2024 (02/05/2024)

>   SPC: Financial Statement Quarter 1/2024 (02/05/2024)

>   SJE: Financial Statement Quarter 1/2024 (02/05/2024)

>   SJE: Financial Statement Quarter 1/2024 (holding company) (02/05/2024)

>   SDU: Financial Statement Quarter 1/2024 (02/05/2024)