07/062023

DIC Group announces the establishment of the Investment Committee under the Board of Directors

On the afternoon of June 5, 2023, DIC Group held a ceremony to announce the establishment of the Investment Committee under the Board of Directors (BOD). Mr. Hoang Van Tang was appointed as Chairman of the Investment Committee.

Mr. Hoang Van Tang was appointed as Chairman of the Investment Committee under the Board of Directors of DIC Group.

Attending the announcement ceremony were: Mr. Nguyen Thien Tuan - Chairman of the Board of Directors; Mr. Nguyen Hung Cuong - Vice Chairman of the Board of Directors; Ms. Nguyen Thi Thanh Huyen - Vice Chairman of the Board of Directors, the Board of Management and leaders of departments and divisions of DIC Group.

At the ceremony, Mr. Do Vo Manh Hung - Director of Human Resources Organization Department of DIC Group announced Resolution No. 260/NQ-DIC Group-BOD on the establishment of the Investment Committee under the Board of Directors. Mr. Hoang Van Tang was appointed as Chairman of the Investment Committee.

Accordingly, the Investment Committee is a specialized department, assisting the activities of the Board of Directors for planning project development and investment strategies.

Specifically, the Investment Committee has the function and task of defining medium- and long-term development strategies, plans, objectives and plans as well as basic achievement indicators of DIC Group; identify the operational priorities of the DIC Group and evaluate the long-term effectiveness of its operations.

For investment in real estate projects, the Investment Committee has the task of verifying and appraising proposals on investment research, investment policies for projects in the fields of investment in housing development, new urban areas, tourism, services, industrial real estate, etc.; adopt internal regulations on project investment.

Communication Department

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