DC4: Plan for holding 2025 AGM

Plan for holding 2025 AGM of DIC Holdings Construction JSC as follows: 

HOSE

>   BID: Relocation of Phu My branch (04/03/2025)

>   VRE: Announcement on the record date for AGM 2025 (04/03/2025)

>   VIB: Notice of holding AGM 2025 (04/03/2025)

>   VDS: Amendment to content in Decision approving the establishment of Ha Noi Branch (04/03/2025)

>   TMT: BOD resolution on holding AGM 2025 (04/03/2025)

>   TDM: Documents of AGM 2025 (04/03/2025)

>   TDC: BOD resolution on holding AGM 2025 (04/03/2025)

>   SSB: BOD resolution on holding AGM 2025 (04/03/2025)

>   SBT: Explanation of fluctuations in profit for first half of the fiscal year 2024-2025 (04/03/2025)

>   PTL: Notice of record date to hold AGM 2025 (04/03/2025)