DGC: BOD resolution on holding AGM 2023

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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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