The Board resolution dated October 22, 2021, the Board of Directors of Duc Giang Chemicals Group Joint Stock Company approved to hold the Extraordinary General Meeting 2021 for the first time as follows:

-          Record date: November 12, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected in December 10, 2021

-          Meeting venue: 18/44 Duc Giang Street, Thuong Thanh Ward, Long Bien District, Ha Noi.

-          Content:

• To submit to the General Meeting of Shareholders on adjusting the investment plan to implement the project No.1 of Duc Giang Nghi Son chemical complex in Industrial park No.15, Tan Truong Commune, Nghi Son Town, Thanh Hoa Province;
• Approving to withdraw, adjust the business lines;
• Other issues (if any).