DGC: Notice of the holding of Annual General Meeting 2021
Duc Giang Chemicals Group Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 09:00am, March 29, 2021
- Meeting venue: Duc Giang Chemicals Group Joint Stock Company.
- For meeting documents, please visit Company’s website: http://ducgiangchem.vn/.
HOSE
> EIB: Record date for Annual General Meeting 2021 (04/03/2021)
> TVB: Resolution on the AGM 2021 (04/03/2021)
> VSC: Notice of the holding of Annual General Meeting 2021 (04/03/2021)
> MSH: BOD resolution on holding AGM 2021 (04/03/2021)
> VPH: Record date for Annual General Meeting 2021 (04/03/2021)
> SFG: Record date for Annual General Meeting 2021 (04/03/2021)
> SBV: Record date for Annual General Meeting 2021 (04/03/2021)
> PMG: Notice of the holding of Annual General Meeting 2021 (04/03/2021)
> LDG: Record date for Annual General Meeting 2021 (04/03/2021)
> PGD: Notice of the holding of Annual General Meeting 2021 (04/03/2021)