DC4: Amending charter

Amending charter of DIC Holdings Construction JSC as follows: 

HOSE

>   CTF: BOD resolution dated December 11, 2024 (16/12/2024)

>   CKG: Decision on sanctioning of administrative violations (16/12/2024)

>   HOSE: Proprietary Trading (13 Dec 2024) (13/12/2024)

>   TV2: Collecting shareholders' written opinions (13/12/2024)

>   SBT: Record date for 2024-2025 EGM (13/12/2024)

>   VIB: Update the Company’s charter (13/12/2024)

>   MIG: Signing agreements with Ocean Bank (13/12/2024)

>   CVRE2320: Notice of list of holders of covered warrant due to maturity (13/12/2024)

>   CPOW2315: Notice of list of holders of covered warrant due to maturity (13/12/2024)

>   CVPB2319: Notice of list of holders of covered warrant due to maturity (13/12/2024)