The Board resolution dated February 01, 2023, the BOD of Duc Giang Chemicals Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: - Scheduled record date: February 24, 2023 - Exercise ratio: 01 share – 01 voting right - Scheduled meeting time: 8.30 AM, March 29, 2023 - Meeting venue: The Independence Palace, 135 Nam Ky Khoi Nghia, Ben Thanh ward, district 1, Ho Chi Minh city. - Content: Approved the business result in 2022; Approved the business plan in 2023; Other issues.
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