DGC: BOD resolution dated July 24, 2024

BOD resolution dated July 24, 2024 of Duc Giang Chemicals Group Joint Stock Company as follows:

HOSE

>   CVN: Board Resolution (30/07/2024)

>   TV6: Extraordinary General Mandate 2024 (30/07/2024)

>   SZE: Board Resolution (30/07/2024)

>   IBD: Information disclosure on registration for tender offer by Mr. Hach Thanh Toan (30/07/2024)

>   HLT: Board Resolution on private placement plan (30/07/2024)

>   HLT: Board Resolution on private placement plan (30/07/2024)

>   HLT: Board Resolution on approving private placement dossier (30/07/2024)

>   HLT: Board Resolution on approving private placement dossier (30/07/2024)

>   GLC: Annual General Mandate 2024 (30/07/2024)

>   DSC: Board Resolutions (30/07/2024)