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DIC: 2025 Annual General Meeting

16/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution 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:
02/06/2025
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: approval issues within the authority of the general meeting, to be detailed in the invitation letters
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