The Board resolution dated March 29, 2022, the Board of Directors of Development Investment Construction Joint Stock Corporation approved the following contents:
- Approving the contents of the Annual General Meeting 2022:
- Report on the BOD activities in 2021 and plan for 2022;
- Report on the business result in 2021 and business plan in 2022;
- Audited financial statements in 2021;
- Plan for 2021 profit distribution;
- Report on the remuneration of the BOD in 2021 and plan for 2022;
- Proposal on the increase of charter capital in 2022 and plan for stock issuance to raise its charter capital in 2022;
- Proposal on the loan plan for investment activities in 2022;
- Proposal on the policy to issue bonds in 2022;
- Proposal on the withrawal of 03 industry codes in the company’s business lines.
- Change of the company’s head office address:
+ Old address: 265 Le Hong Phong, ward 8, Vung Tau City, Ba Ria – Vung Tau Province.
+ New address: 15 Thi Sach, Thang Tam Ward, Vung Tau City, Ba Ria – Vung Tau Province.
- Change of the company’s short name:
+ Old short name: DIC Corp
+ New short name: DIC Group.
- Proposal on the selection of the auditor for the financial statements in 2022.
- Approving the time and venue to hold the Annual General Meeting 2022:
- Meeting time: 13:00, April 22, 2022
- Meeting venue: Aurora Center, 169 Thuy Van, ward 8, Vung Tau City, Ba Ria – Vung Tau Province.