DGC: Record date for Annual General Meeting 2022

On January 27, 2022, the Hochiminh Stock Exchange issued Announcement No.137 /TB-SGDHCM about the record date of Duc Giang Chemicals Group Joint Stock Company (stock code: DGC) as follows:

-        Ex-right date: February 18, 2022 

-        Record date: February 21, 2022                    

-        Purpose: to organize the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected on March 29, 2022 

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

HOSE

>   DRL: Record date for Annual General Meeting 2022 (28/01/2022)

>   DBT: Subject Record date for Annual General Meeting FY 2022 (28/01/2022)

>   SSB: Change of branch address (27/01/2022)

>   BID: Change of branch address (27/01/2022)

>   GMC: Resolution of General Meeting of Shareholders (27/01/2022)

>   TPS: Notice of Annual General Meeting 2022 (27/01/2022)

>   SMARTSC: Board resolution on holding Annual General Meeting (27/01/2022)

>   SSB: Change of address of So Giao Dich branch (27/01/2022)

>   SSB: Change of branch address (27/01/2022)

>   BID: Change of branch address (27/01/2022)