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DIG: Resolution on the EGM 2019
HSX - 11/12/2019 3:24:00 PM
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On November 08, 219, Development Investment Construction Joint Stock Corporation (DIG) announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

1. Approving the plan for a merger between DIC Tourist & Trade JSC and Development (DCD) Investment Construction Joint Stock Corporation (DIG), including:

-       Plan for a merger between two companies;

-       Plan for additional issuance shares of DIG to convert DCD’s shares;

-       Plan for business activities after the merger;

-       Merger contract draft of two companies;

-       Other issues.

2. Approving the report on the company’s charter amendment.
3. Approving the company’s amendment and supplement business lines.

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