DGC: Approved the contents of AGM 2022

The Board resolution dated March 07, 2022, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the contents of the Annual General Meeting 2022 with details as follows:

1. Invitation Letter;
2. Regulation on organizing the Annual General Meeting 2022;
3. Report on the BOD;
4. Report from the Supervisory Board;
5. Audited financial statements in 2021;
6. Plan for 2021 profit distribution;
7. Proposal on the business plan in 2022;
8. Plan for stock issuance to pay dividend in 2021;
9. Plan for stock issuance under ESOP in 2022;
10. Selection of the auditor for the financial statements in 2022;
11. Other issues.

HOSE

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