The Board of Directors of Development Investment Construction Joint Stock Corporation approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

-       Recode date: expected from October 07, 2019 to October 10, 2019.

-       Meeting date: expected from October 28, 2019 to November 08, 2019

-       Meeting venue: Pullman hotel, 15 Thi Sach street, Thang Tam ward, Vung Tau city.

-       Contents:

+ Add business line;

+ Approving to merge DIC T&T into DIC Corp.