DGC: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Duc Giang Chemicals Group Joint Stock Company as follows:

HOSE

>   LPB: Change of Transaction Office Address (23/01/2024)

>   SVI: Notice of the holding of Annual General Meeting 2024 (23/01/2024)

>   HPG: Information on the business result in Quarter 4.2023 (23/01/2024)

>   DSC: Financial Statement FY 2023 (23/01/2024)

>   PXM: Financial Statement Quarter 4/2023 (23/01/2024)

>   CPA: Financial Statement Quarter 4/2023 (23/01/2024)

>   ABI: Result of transaction of connected institution (VIETNAM INVESTMENT AND TECHNOLOGY DEVELOPMENT JOINT STOCK COMPANY) (23/01/2024)

>   MTS: Financial Statement Quarter 4/2023 (23/01/2024)

>   VLG: Financial Statement Quarter 4/2023 (23/01/2024)

>   MIE: Financial Statement Quarter 4/2023 (holding company) (23/01/2024)