The Board resolution dated August 18, 2022, the BOD of Development Investment Construction Joint Stock Corporation approved to hold the Extraordinary General Meeting 2022 as follows:

-          Meeting time: expected at 13:00, September 14, 2022

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

-          Content:

+ Report on result in first six months of 2022, and the plan to carry out in last six months of 2022.

+ Adjustment of the plan to issue shares to existing shareholders.

+ Report on issuing and using capital from the bond and share issuance to raise its charter capital.

+ Adjustment of technical infrastructure construction project of Long Tan tourist urban area.

+ Draft of Resolution of Extraordinary General Meeting 2022.