On March 28, 2023, the Hochiminh Stock Exchange issued Announcement No.612/TB-SGDHCM about the record date of DIC Holdings Construction JSC (stock code: DC4) as follows:

-        Ex-right date: April 11, 2023 

-        Record date: April 12, 2023             

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: May 19, 2023.

Meeting venue: Meeting hall Golden, Aurora, 169 Thuy Van street, ward 8, Vung Tau city, Ba Ria – Vung Tau province.