DGC: Establishing a subsidiary

The Board resolution dated March 21, 2022, the BOD of Duc Giang Chemicals Group Joint Stock Company approved to establish a subsidiary with details as follows:

-          Company name: Duc Giang – Dak Nong Chemicals Limited Company

-          Short name: DGD

-          Address: Tam Thang Industrial zone, Tam Thang Commune, Cu Jut District, Dak Nong.

-          Charter capital: VND300,000,000,000

-          Owner: Duc Giang Chemicals Group Joint Stock Company.

-          Legal representative: Mr. Tran Minh Tuan.

HOSE

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>   ACC: Signing a construction contract (22/03/2022)

>   CII: Approving the divestment at SII (22/03/2022)

>   VRE: BOD resolution of personal change (22/03/2022)

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>   FIR: Board resolution on an agreement with a related company (22/03/2022)