DGC: BOD resolution dated June 06, 2022

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DGC: BOD resolution dated June 06, 2022

HOSE - 6/9/2022 1:22:00 PM

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The Board resolution dated June 06, 2022, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the following issues:

Approved the selection of PwC Vietnam Company Limited as the auditor for the financial statements in 2022.
Approved the record date to collect shareholders’ opinions in writing:

- Record date: expected on June 28, 2022

- Exercise ratio: 01 share – o1 voting right

- Location: at Duc Giang Chemicals Group Joint Stock Company

- Content: to supplement its business lines.

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