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From 17 April 2026, DIC Group (HoSE: DIG) officially opened the electronic attendance and voting system for the 2026 Annual General Meeting of Shareholders (AGM). A key feature of this year’s AGM is a practical shareholder appreciation program for shareholders who complete electronic voting or authorize attendance for the Board of Directors.
Earlier, from 30 March 2026, DIC Group launched a gift program for shareholders who authorize the Board of Directors. From 17 April 2026, the program expanded the eligible recipients.
Under the program, shareholders listed on the eligibility list as of 20 March 2026 who access the system at http://dhcd.dic.vn and complete electronic voting on the AGM agenda will receive cash gifts. The gift level is determined by shareholding:
The program will end when the online system closes or after the Chairman of the Scrutiny Committee announces that the AGM will not proceed on 24 April 2026—whichever occurs first.
The company said the electronic attendance and voting solution reflects its direction to expand technology use in governance. It is intended to streamline processes and allow shareholders nationwide to participate conveniently and exercise full voting rights without geographic limitations.
For the 2025 financial year, DIG Group reported consolidated revenue of 4,756.27 billion VND, reaching 135.9% of the plan. Consolidated pre-tax profit was 824.25 billion VND, equivalent to 114.8% of the plan.
The company attributed the results mainly to wholesale transfers of plots L14 and L31 in the Đại Phước Ecological Tourism Urban Area and the Lam Ha Center Point project.
DIG also reported an improvement in its market credit rating, upgrading from BB+ to BBB with a stable outlook by the end of 2025.
Management said the growth reflected the execution of board resolutions and the efforts of staff, including measures such as accelerating product transfers, controlling costs, collecting receivables, and prioritizing resources for revenue-generating projects.
DIG’s 2026 business plan was developed amid continued volatility driven by geopolitical tensions, energy-related issues, and direct impacts on production, supply chains, and market sentiment. At the AGM on 24 April, the group will present the following targets:
For 2026, the company plans to focus on legal progress for ongoing projects, accelerate construction for projects with full legality, and concentrate compensation and land clearance to prepare land for future development.
To support revenue, DIG said it will focus on flagship projects including Nam Vinh Yen New Town (Phu Tho), Vị Thanh Commercial-Residential Area (Can Tho), and the CSJ-C4 complex (Ho Chi Minh City).
On financing, DIG said it prioritizes disbursing compensation funds for key projects and aims to minimize debt in a rising interest-rate environment. Accordingly, the group will present to the AGM a capital arrangement plan for 2026 with a total limit of 1,400 billion VND, allocated to:
In addition, DIG intends to propose a 6% dividend in the form of shares, corresponding to issuing an additional 47,785,871 shares.
The company said the AGM content reflects its governance direction of balancing growth with risk management, focusing resources on key projects, maintaining financial discipline, and preserving a stable dividend policy to support sustainable operations in the next period.
Images and captions illustrating the AGM participation system and related projects are included in the original article.
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