DGC: Record date for collecting shareholders' opinions in writing

On June 06, 2022, Duc Giang Chemicals Group Joint Stock Company announces the record date as follows:

-          Record date: June 28, 2022

1. Reason & Purpose: to collect shareholders' opinions in writing.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected in Quarter 2/2022 or Quarter 3/2022

-          Location: at Duc Giang Chemicals Group Joint Stock Company

-          Content: to supplement its business lines.

HOSE

>   DGC: BOD resolution dated June 06, 2022 (09/06/2022)

>   ANV: BOD resolution on loan (09/06/2022)

>   SSI: Announcement of public offering certificate (09/06/2022)

>   VND: Report on Outstanding Voting Shares (09/06/2022)

>   MWG.BSC.C.7M.EU.Cash.2022-01: Announcement of adjustment of covered warrant (09/06/2022)

>   CMWG2202: Announcement of adjustment of covered warrant (09/06/2022)

>   CMWG2203: Announcement of adjustment of covered warrant (09/06/2022)

>   CMWG2204: Announcement of adjustment of covered warrant (09/06/2022)

>   TVB: Notice of transaction of internal person (Do Thanh Ha) (09/06/2022)

>   VSC: Notice of transaction of internal person (Nguyen Thi Minh Lan) (09/06/2022)