DIG: Board resolution on holding Annual General Meeting

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DIG: Board resolution on holding Annual General Meeting

HSX - 2/17/2020 4:16:00 PM

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The Board of Directors of Development Investment Construction Joint Stock Corporation approved to hold Annual General Meeting 2020 as follows:

- Record date: expected from March 10, 2020 to March 16, 2020.

- Meeting date: expected from April 10, 2020 to April 24, 2020.

- Meeting venue: Meeting hall of Pullman hotel, 15 Thi Sach street, Thang Tam ward, Vung Tau city, Ba Ria – Vung Tau province.

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