Development Investment Construction Joint Stock Corporation announces Board Resolution No.196 dated February 24, 2022 as follows:

            The Board of Directors of Development Investment Construction Joint Stock Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: estimated in the period from March 21, 2022 to March 28, 2022

-          Meeting date: estimated in the period from April 20, 2022 to April 25, 2022

-          Meeting venue: DIC Star Hotels & Resorts Vung Tau, 169 Thuy Van, Ward 8, Vung Tau City, Ba Ria – Vung Tau Province.

-          Meeting form: offline or online meeting

-          Agenda:

• Report on business performance in 2021 and business plan for 2022;
• Report on the 2021 audited financial statements;
• Report of the Board of Directors;
• Report of Independent Members of the Board of Directors in the Audit Board;
• Report on dividend rates; Plan for profit distribution;
• Remuneration of the Board of Directors;
• Plan for capital increase by issuing shares, paying stock dividend, etc.;
• Investment plan in 2022;
• Plan to restructure DIC Corp into DIC Group;
• Removal of 03 industry codes from the Company’s business license due to their foreign ownership limit of 0%.
• Amendment to the Company’s Charter (regarding new address, new company name);
• Choosing an auditing company for the listed company in 2022;
• Other issues under the jurisdiction of the general meeting.