DIG: Approving the holding of EGM 2019

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DIG: Approving the holding of EGM 2019

HSX - 10/22/2019 2:35:00 PM

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The Board resolution dated October 18, 2019, Development Investment Construction Joint Stock Corporation announces the following issues:

- Report on the working regulation and voting methods at the general meeting;

- Report on the merger plan of DIC Tourism and Trading JSC and plan for additional shares issuance to convert;

- Report on the amendment and supplement of the company’s charter.

- Other issues.

Approving the meeting time of Extraordinary General Meeting 2019 is expected from 13:00 to 17:00, Friday, November 08, 2019.

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