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Tuesday, December 24, 2024 3:20:19 AM - Markets closed
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DGC: BOD resolution dated June 06, 2022
HOSE - 6/9/2022 1:22:00 PM
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The Board resolution dated June 06, 2022, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the following issues:

  1. Approved the selection of PwC Vietnam Company Limited as the auditor for the financial statements in 2022.
  2. Approved the record date to collect shareholders’ opinions in writing:

-          Record date: expected on June 28, 2022

-          Exercise ratio: 01 share – o1 voting right

-          Location: at Duc Giang Chemicals Group Joint Stock Company

-          Content: to supplement its business lines.
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