Duc Giang Chemicals Group Joint Stock Company announces the Board resolution dated March 29, 2021 as follows:

1)      Issuing the Charter of Duc Giang Chemicals Group Joint Stock Company and the regulations of the Board of Directors.

2)      Appointing Mr. Quach Kieu Hung as the person in charge of corporate governance in Duc Giang Chemicals Group Joint Stock Company.

3)      Appointing Mr. Nguyen Van Kien as Head of the Internal Supervision Board cum Member of Internal Audit Board.