DGC: BOD resolution on holding AGM 2023

The Board resolution dated February 01, 2023, the BOD of Duc Giang Chemicals Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Scheduled record date: February 24, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Scheduled meeting time: 8.30 AM, March 29, 2023

-   Meeting venue: The Independence Palace, 135 Nam Ky Khoi Nghia, Ben Thanh ward, district 1, Ho Chi Minh city. 

-   Content:

• Approved the business result in 2022;
• Approved the business plan in 2023;
• Other issues.

HOSE

>   HAH: Record date for AGM 2023 (03/02/2023)

>   CIG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CLW: Approving the construction investment plan in 2022 (03/02/2023)

>   DAG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CVT: Approving the construction and infrastructure investment (03/02/2023)

>   HOSE: Reminder of late submission of the financial statements in Q4.2022 (03/02/2023)

>   ST8: Change in 22nd Business Registration Certificate (03/02/2023)

>   TBC: Record date for Annual General Meeting 2023 (03/02/2023)

>   TVS: Explanation for the fluctuation of the profit after tax in Quarter 4.2022 (03/02/2023)

>   HOSE: Foreign Investors Shareholding Data 02 Feb 2023 (02/02/2023)