On the afternoon of June 28th, DIC Group (MCK: DIG) will hold its 2023 Annual General Meeting at Aurora Convention Center (No. 169 Thuy Van, Ward 8, Vung Tau City, Ba Ria - Vung Tau Province).

PROCEDURE FOR ATTENDANCE:
Shareholders attending the General Meeting are kindly requested to bring the following documents:

- Direct attendance:

  • Identity document registered with the participant's securities account opening place (ID card/ Citizen identity card/Passport).

- Authorization to participate:

  • Original form of Power of Attorney (Reference Power of Attorney form is posted here: https://dic.vn/uploads/files/2023/05/31/GUQ.pdf) ;
  • ID card/Citizen identity card/Passport of the authorized person;
  • A copy of ID card/Citizen identity card/Passport of the Authorized Person (if the Authorizer is an individual shareholder);
  • A letter of recommendation from the organization if the attendee is not the legal representative.

CONFIRMATION OF ATTENDANCE:
In order to properly organize the General Meeting, please confirm your attendance at the General Meeting or authorize others to attend the Meeting before 17:00, June 27th, 2023, by:

- Post or direct to DIC Group headquarters.

- Email address: ir@dic.vn

- Fax: 0254-3560712

For more information related to the Meeting, please contact:

Investor Relations Department (IR Department) DIC Group

Address: 15 Thi Sach, Thang Tam Ward, Vung Tau City, Ba Ria - Vung Tau Province

Phone: 0254-3859248 (IR department number - 61001)

Fax: 0254 - 3560712.

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Development Investment Construction Joint Stock Corporation published this content on 20 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2023 01:22:03 UTC.