DC4: Record date for AGM 2022

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DC4: Record date for AGM 2022

HOSE - 3/4/2022 2:36:00 PM

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On March 02, 2022, the Hochiminh Stock Exchange issued Announcement No.352/TB-SGDHCM about the record date of DIC Holdings Construction JSC as follows:

- Ex-right date: March 17, 2022

- Record date: March 18, 2022

Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: 14:00, April 22, 2022

- Meeting venue: Aurora, 169 Thuy Van, ward 8, Vung Tau City, Ba Ria – Vung Tau Province.

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