The Board resolution dated March 07, 2022, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the contents of the Annual General Meeting 2022 with details as follows:

1. Invitation Letter;
2. Regulation on organizing the Annual General Meeting 2022;
3. Report on the BOD;
4. Report from the Supervisory Board;
5. Audited financial statements in 2021;
6. Plan for 2021 profit distribution;
7. Proposal on the business plan in 2022;
8. Plan for stock issuance to pay dividend in 2021;
9. Plan for stock issuance under ESOP in 2022;
10. Selection of the auditor for the financial statements in 2022;
11. Other issues.