On November 08, 219, Development Investment Construction Joint Stock Corporation (DIG) announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:
1. Approving the plan for a merger between DIC Tourist & Trade JSC and Development (DCD) Investment Construction Joint Stock Corporation (DIG), including:
- Plan for a merger between two companies;
- Plan for additional issuance shares of DIG to convert DCD’s shares;
- Plan for business activities after the merger;
- Merger contract draft of two companies;
- Other issues.
2. Approving the report on the company’s charter amendment.3. Approving the company’s amendment and supplement business lines.