DGC: BOD resolution dated June 06, 2022

The Board resolution dated June 06, 2022, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the following issues:

1. Approved the selection of PwC Vietnam Company Limited as the auditor for the financial statements in 2022.
2. Approved the record date to collect shareholders’ opinions in writing:

-          Record date: expected on June 28, 2022

-          Exercise ratio: 01 share – o1 voting right

-          Location: at Duc Giang Chemicals Group Joint Stock Company

-          Content: to supplement its business lines.

HOSE

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