DGC: AGM 2022 content

The Board resolution dated March 04, 2023, Duc Giang Chemicals Group Joint Stock Company approved the contents of the 2022 Annual General Meeting as follows:

-          2022 Annual General Meeting organization regulation

-          Report of the Board of Directors;

-          Report of the Supervisory Board;

-          Audited the financial statements in 2022;

-          2022 profit allocation;

-          Report on the busniess plan in 2023;

-          Report on the remuneration of the Board of Directors;

-          Proposal to select the auditor for the financial statements in 2023;

-          Other issues.

HOSE

>   MSN: Explanation for the fluctuation in business result in 2022 (07/03/2023)

>   VRE: Record date for AGM 2023 (07/03/2023)

>   SSI: Record date for AGM 2023 (07/03/2023)

>   VNG: BOD resolution on holding AGM 2023 (07/03/2023)

>   SHB: Change of address of Son La branch (07/03/2023)

>   PMG: BOD resolution on holding AGM 2023 (07/03/2023)

>   BFC: BOD resolution on holding AGM 2023 (07/03/2023)

>   HU1: BOD resolution on holding AGM 2023 (07/03/2023)

>   PC1: Record date for AGM 2023 (07/03/2023)

>   PAN: BOD resolution on holding AGM 2023 (07/03/2023)