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Information disclosure

pdfBoard of Directors’ Resolution No. 05-2026/NQHĐQT.DIC-INTRACO regarding the Sale of Assets at the Branch of DIC Investment and Trading Joint Stock Company (04/06/2026)

pdfBoard of Directors’ Resolution No. 04-2026/NQHĐQT.DIC-INTRACO regarding the Sale of Assets at the Branch of DIC Investment and Trading Joint Stock Company (27/05/2026)

pdfDisclosure of Information on the Documents for the 2026 Annual General Meeting of Shareholders.

pdfThe selection of the record date for convening the 2026 Annual General Meeting of Shareholders

pdfApproval of the proposal for entering into contracts and transactions between the Company and Related Parties in 2026

pdfLISTED CORPORATE GOVERNANCE REPORT 2025 (29/01/2026)

pdfThe extension of the time for holding the 2025 Annual General Meeting of Shareholders (08/05/2025)

 

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DIC INVESTMENT AND TRADING JOINT STOCK COMPANY 
Add: 6th Floor, 29 Nguyen Khac Nhu, Co Giang Ward , District 1, Ho Chi Minh City, Vietnam
Tel: 84-(8) 3931 0504 - 3931 8639 - 3931 1966 | Fax: 84 - (8) 3843 9279 - 3526 2089

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