DGC: BOD resolution dated 22 Jan, 2024

BOD resolution dated 22 Jan, 2024 of Duc Giang Chemicals Group Joint Stock Company as follows:

HOSE

>   EIB: BOD resolution dated 19 Jan, 2024 (23/01/2024)

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>   DRL: BOD resolution dated January 22, 2024 (23/01/2024)

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>   HNX: Proprietary trading results on 23/01/2024 (UPCoM) (23/01/2024)

>   BKG: Approving the transaction with related parties in 2024 (23/01/2024)

>   CKG: Approving the transaction with related parties in 2024 (23/01/2024)