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DGC: BOD resolution on holding AGM 2023
HOSE - 2/3/2023 5:37:00 PM
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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:

  • Approved the business result in 2022;
  • Approved the business plan in 2023;
  • Other issues.
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