DGC: Resolution on the dividend payment

The Board of Directors of Duc Giang Chemicals Group Joint Stock Company approved to pay for the last phase of 2022 dividend in cash:

-        Record date:  expected in April 2023

-        Payment date: expected in April 2023

-        Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-        Exercise ratio: 1:1 (01 share – 01 vote)

-        Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Duc Giang Chemicals Group Joint Stock Company.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

>   VHM: Periodic report on bond interest & principal payments via the website (04/04/2023)

>   PDR: Periodic report on bond interest & principal payment (03/04/2023)

>   GEG: Periodic report on bond interest & principal payments via the website (03/04/2023)

>   VIB: RECORD DATE FOR CASH DIVIDEND OF 2022 (03/04/2023)

>   CMV: Adjustment of the time to pay first cash dividend for 2022 (31/03/2023)

>   RAL: BOD resolution on holding AGM and dividend payment (31/03/2023)

>   RAL: BOD resolution on holding AGM and dividend payment (31/03/2023)

>   OPC: Approving the first cash dividend payment for 2022 (30/03/2023)

>   GDT: Approving the second cash dividend payment for 2022 (30/03/2023)

>   KDH: Periodic report on bond interest & principal payment (30/03/2023)