DGC: BOD resolution on holding AGM 2021

The Board resolution dated January 25, 2021, the Board of Directors of Duc Giang Chemicals Group Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: expected in February 26, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in March 29, 2021

-          Meeting venue: 18/44 Duc Giang, Thuong Thanh Ward, Long Bien District, Ha Noi.

-          Content:

• Approving the report on the business result in 2020;
• Approving the report on the business plan in 2021;
• Other issues.

HOSE

>   VCB: Explanation for the fluctuation of QIV.2020 business results (27/01/2021)

>   TBC: The record date for the 2021 AGM and dividend payment (27/01/2021)

>   PXS: PXS allowed to extend the submission of financial statements (27/01/2021)

>   GTA: Record date for Annual General Meeting 2021 (27/01/2021)

>   VIS: Approving the business plan in 2021 (27/01/2021)

>   FPT: Information on business result in 2020 (27/01/2021)

>   YEG: Extension of submission of Q4.2020 financial statements (26/01/2021)

>   HOSE: List of companies reminded about late disclosure of financial statements (26/01/2021)

>   POM: Resolution of general meeting of shareholders (26/01/2021)

>   KHP: Adjustment of business plan 2020 (26/01/2021)