DIC GROUP ANNOUNCES ONLINE REGISTRATION & VOTING PORTAL FOR 2025 ANNUAL GENERAL MEETING

To: Valued Shareholders of DIC Group

DIC Group is pleased to announce the opening of the online registration and voting portal for the 2025 Annual General Meeting of Shareholders (AGM) with the following details:

Portal Access Information

• Opening Date: April 8^th, 2025
• Access Link: http://dhcd.dic.vn
• QR Code: 

Detailed Guidelines
For step-by-step instructions on online participation and voting, please refer to: 2025 AGM Online Participation Guide

Contact Information
For any enquiries regarding the 2025 AGM, please contact: Investor Relations Department (IR)

Address: 15 Thi Sach Street, Thang Tam Ward, Vung Tau City, Ba Ria - Vung Tau Province
Email: ir@dic.vn
Phone:

• Office: 0254-3859248 (Extension: 61001)
• Mobile: 0983 578 567 (Ms. Xuan) / 0901 666 357

Media and Communication Department