The Board resolution dated February 22, 2022, the Board of Directors of Dien Quang Lamp Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 23, 2022

-          Meeting form: direct

-          Meeting venue: lot HT-2-2, Street D2, High-Technology Area, Tang Nhon PhuB Ward, Thu Duc City, Ho Chi Minh.

-          Content:

• Audited financial statements in 2021;
• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Supervisory Board in 2021;
• Plan for the profit distribution and divdiend payment in 2021;
• Plan for remuneration payment of the BOD, Supervisory Board and Person in charge of Corporate Governance in 2022;
• Selection of the auditor for the financial statements in 2022;
• Amendment, supplement of the company’s business lines;
• Other issues.