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DC4: Resolution on the AGM 2021
HOSE - 5/26/2021 5:05:00 PM
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DIC Holdings Construction JSC announces the Resolution of General Meeting 2021 dated May 22, 2021 with the following contents:

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10:23 TCR: Explanation of separate financial statements in Quarter 3.2026
10:22 TCR: Explanation of consolidated financial statements in Quarter 3.2026
10:22 STB: Approval of the change of information on Branches and Transaction Offices
10:22 SGT: Receiving License for Provision of Telecommunications Services Without Network Infrastructure
10:22 SGR: The Board resolution dated October 10, 2026
10:21 PDR: Change in personnel
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26/05 SHI: Change of the time to hold AGM 2021
26/05 AST: AST to be put into warning status
26/05 NPM11909: Notice of interest rate for the fifth bond interest payment
26/05 GIL: Resolution on the AGM 2021
26/05 MSB: Adjustment of the foreign ownership limit
26/05 MSB: Transferring the ownership of treasury shares
26/05 PJT: Information on the foreign ownership limit
26/05 RDP: RDP to be put into warning status
26/05 PJT: Notice of change of personnel
26/05 TDH: TDH to be put into warning status
 
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