DQC: BOD resolution on holding AGM 2022

The Board resolution dated February 22, 2022, the Board of Directors of Dien Quang Lamp Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 23, 2022

-          Meeting form: direct

-          Meeting venue: lot HT-2-2, Street D2, High-Technology Area, Tang Nhon PhuB Ward, Thu Duc City, Ho Chi Minh.

-          Content:

• Audited financial statements in 2021;
• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Supervisory Board in 2021;
• Plan for the profit distribution and divdiend payment in 2021;
• Plan for remuneration payment of the BOD, Supervisory Board and Person in charge of Corporate Governance in 2022;
• Selection of the auditor for the financial statements in 2022;
• Amendment, supplement of the company’s business lines;
• Other issues.

HOSE

>   NKG: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGD: Approval of the business plan in 2022 (24/02/2022)

>   SZL: Record date for AGM 2022 (24/02/2022)

>   CLW: Record date for AGM 2022 (24/02/2022)

>   HAX: Record date for AGM 2022 (24/02/2022)

>   NBB: Report on result of related institution (Hochiminh City Infrastructure Investment JSC) (24/02/2022)

>   HSC: BOD resolution on holding AGM 2021 (24/02/2022)

>   DAG: Notice of transaction of related institution (NBH Development and Investment JSC) (24/02/2022)

>   SSI: Change of address of branch and transaction office (24/02/2022)

>   SSI: Change of address of branch and transaction office (24/02/2022)