DGC: Notice of the holding of Annual General Meeting 2022

Duc Giang Chemicals Group Joint Stock Company announces the holding of the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: February 21, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on March 29, 2022

-          Meeting venue: Duc Giang Chemicals Group Joint Stock Company.

HOSE

>   HAH: Record date for Annual General Meeting 2022 (20/01/2022)

>   DGC: Board resolution on holding Annual General Meeting (20/01/2022)

>   BAF: Board resolution on holding Annual General Meeting (20/01/2022)

>   DSN: Updating the documents of AGM 2022 via the website (20/01/2022)

>   CDC: Investment in project in Ben Tre (20/01/2022)

>   VSC: Board resolution on holding Annual General Meeting (20/01/2022)

>   HSG: Board resolution on holding Annual General Meeting (20/01/2022)

>   HQC: Record date for Annual General Meeting 2022 (20/01/2022)

>   MSN: Information on the business result in Q4.2021 (20/01/2022)

>   VIS: Resolution of General Meeting of Shareholders (20/01/2022)