DC4: Resolution of the 2025 AGM

Resolution of the 2025 AGM of DIC Holdings Construction JSC as follows:

HOSE

>   BMI: Minutes & Resolution of the 2025 AGM (28/04/2025)

>   APG: Minutes of the 2025 AGM (28/04/2025)

>   TNC: Record date for AGM 2025 (26/04/2025)

>   HVX: Resolution of the 2025 AGM (26/04/2025)

>   SCR: Resolution on the AGM 2024 (source SCR) (26/04/2025)

>   PTC: Holding AGM 2025 (26/04/2025)

>   DC4: Update Documents of AGM 2025 (26/04/2025)

>   ANV: Plan for AGM 2025 (26/04/2025)

>   STG: Holding AGM 2025 (26/04/2025)

>   TNH: Approval of the time to hold AGM 2025 (26/04/2025)