DGC: BOD resolution dated May 02, 2024
BOD resolution dated May 02, 2024 of Duc Giang Chemicals Group Joint Stock Company as follows:
HOSE
> FIR: Signing an audit service agreement (06/05/2024)
> KDC: BOD resolution dated May 03, 2024 (06/05/2024)
> HPG: Change in the content of Business Registration Confirmation (06/05/2024)
> KDH: BOD resolution dated May 03, 2024 (06/05/2024)
> TCI: BOD resolution dated May 03, 2024 (06/05/2024)
> SVD: Reminder of information disclosure (06/05/2024)
> TCO: BOD resolution dated May 03, 2024 (06/05/2024)
> CAB: Board resolution (06/05/2024)
> DRI: Annual General Mandate 2024 (06/05/2024)
> DTB: Annual General Mandate 2024 (06/05/2024)