DGC: Board resolution on holding Annual General Meeting

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DGC: Board resolution on holding Annual General Meeting

HOSE - 1/20/2022 11:11:00 AM

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The Board of Directors of Duc Giang Chemicals Group Joint Stock Company approved to hold Annual General Meeting 2022 as follows:

- Record date: February 21, 2022

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected on 08:30am, March 29, 2022

- Meeting venue: Duc Giang Chemicals Group Joint Stock Company.

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