The Board resolution dated September 19, 2022, the BOD of Development Investment Construction Joint Stock Corporation approved to hold the Extraordinary General Meeting 2022 for the second time as follows:

-  Meeting time: expected at 13.00 am, October 12,2022

- Meeting venue: 15 Thi Sach Street, Thang Tam Ward, Vung Tau City, Ba Ria – Vung Tau Province.

- Content:

            + The Board of Management reports on business performance of the first 6 months of 2022, solutions for the last 6 months;

            + Proposal on the adjustment to the share issuance plan to existing shareholders;

            + Report on the results and use of capital after the bond issuance, share issuance for capital increase;

            + Proposal on the adjustment to Long Tan Project;

            + Draft of Resolution of the 2022 Extraordinary General Meeting of Shareholders.