The Board resolution dated February 01, 2023, the BOD of Duc Giang Chemicals Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
- Scheduled record date: February 24, 2023
- Exercise ratio: 01 share – 01 voting right
- Scheduled meeting time: 8.30 AM, March 29, 2023
- Meeting venue: The Independence Palace, 135 Nam Ky Khoi Nghia, Ben Thanh ward, district 1, Ho Chi Minh city.
- Content: