DGC: Board resolution on business plan for Q4.2020

Duc Giang Chemicals Group Joint Stock Company announces Board Resolution No.16/2020 dated October 24, 2020 as follows:

HOSE

>   GAB: Resolution of General Meeting of Shareholders (29/10/2020)

>   SHN: Financial Statement Quarter 3/2020 (holding company) (29/10/2020)

>   HHP: Financial Statement Quarter 3/2020 (29/10/2020)

>   HHP: Financial Statement Quarter 3/2020 (holding company) (29/10/2020)

>   EVE: Information on the Quarter 3 of 2020 financial statements via the website (29/10/2020)

>   SHA: Board resolution on the investment in Can Tho (29/10/2020)

>   PVA: Financial Statement Quarter 3/2020 (29/10/2020)

>   PTH: Change in Business Registration Certificate (29/10/2020)

>   NSS: Notice of record date for Extraodinary General Meeting of Shareholders 2020 (29/10/2020)

>   NQT: Financial Statement Quarter 3/2020 (29/10/2020)