DIG: Notice of record date for EGM 2022

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DIG: Notice of record date for EGM 2022

HOSE - 7/22/2022 5:33:00 PM

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On July 21, 2022, Development Investment Construction Joint Stock Corporation announces the record date as follows:

- Record date: August 11, 2022

1. Reason & purpose: to hold the Extraordinary General Meeting 2022.

2. Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected in September 2022

- Meeting venue: Pullman hotel, No.15 Thi Sach, Thang Tam ward, Vung Tau city, Ba Ria – Vung Tau province.

- Content:

Adjusting the plan for stock issuance to existing shareholders.
Other issues.

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