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DIG: Board resolution on holding annual general meeting
HOSE - 3/4/2021 4:35:00 PM
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Development Investment Construction Joint Stock Corporation announces Board Resolution No.125 dated March 01, 2021 as follows:

            The Board of Directors of Development Investment Construction Joint Stock Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: in March 2021

-          Meeting date: in April 2021

-          Meeting venue: Pullman Hotel, 15 Thi Sach, Thang Tam ward, Vung Tau city, Ba Ria - vung Tau province.
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