DGC: Resolution on the AGM 2023

On March 29, 2023, Duc Giang Chemicals Group Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   AAA: Record date for Annual General Meeting 2023 (03/04/2023)

>   HSL: Information on the audited financial statements 2022 via the website (03/04/2023)

>   DPM: Information on the Annual Report 2022 via the website (03/04/2023)

>   HPX: HPX requests for delay in submitting 2022 financial statements (03/04/2023)

>   LDG: LDG requests for delay in submitting 2022 financial statements (03/04/2023)

>   DC4: DC4 requests for delay in submitting 2022 financial statements (03/04/2023)

>   FIT: Record date for Annual General Meeting 2023 (03/04/2023)

>   PMG: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   CDC: CDC requests for delay in submitting 2022 financial statements (03/04/2023)

>   DBC: Notice of the holding of Annual General Meeting 2023 (03/04/2023)