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DIC: 2024 Annual General Meeting

21/06/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
DIC INVESTMENT AND TRADING JOINT STOCK COMPANY
Securities name:
Shares of DIC Investment and Trading Joint Stock Company
Securities code:
DIC
ISIN:
VN000000DIC7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
08/07/2024
Reason:
2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Activity reports by the Board of Directors, Supervisory Board
+ Financial statements
+ Other issues within the authority of the general meeting

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