Duc Giang Chemicals : 2024 AGM INVITATION

About this update from Duc Giang Chemicals Group Joint Stock Company

DUC GIANG CHEMICALS SOCIALIST REPUBLIC OF VIETNAM GROUP JOINT STOCK Independence - Freedom - Happiness COMPANY -------------------------- ---------------------- Hanoi, 2nd Mar, 2024 01/2024/GM- ĐHĐCĐ INVITATION LETTER To 2024 Annual General Meeting of Shareholders To: Shareholders of Duc Giang Chemicals Group Join Stock Company Based on Enterprise Law No. 59/2020/QH14 dated June 17, 2020; Based on the Charter of Duc Giang Chemicals Group; The Board of Directors of Duc Giang Chemicals Group cordially invites you to attend 2024 Annual General Meeting of Shareholders of Duc Giang Chemicals Group Joint Stock Company with the following details: Opening time of the meeting: 08:30, March 29, 2024. Venue: Almaz Convention Center, Hoa Lan Street, Vinhomes Riverside Urban Area, Phuc Loi, Long Bien, Hanoi. Program and documents of the Meeting: For details, please visit the website: http://ducgiangchem.vn/. Shareholders or Authorized Persons attending the meeting, please bring the following documents: Invitation Letter; ID card/Citizen ID or Passport; Power of Attorney and Meeting invitation notice from the authorized person (in case of receiving authorization to attend the Meeting). To ensure proper reception, the Company encourages Shareholders/Authorized Persons to register/confirm attendance at the Meeting via email [email protected] or hotline (+84)915523434 (Mr. Quach Kieu Hung - Company Administration Officer). We are pleased to welcome you! ON BEHALF OF THE BOARD OF DIRECTORS Note: CHAIRMAN Shareholders are responsible for their own travel, meals, accommodation, transportation, and other personal cost to attend the Meeting. SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness -------------------------- ………………, ….., 2024 POWER OF ATTORNEY TO ATTEND 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS To: Duc Giang Chemicals Group Joint Stock Company. Name of organization/individual: .................................................................................. (Hereinafter referred to as the Authorizing Party) ID/Passport No.: ………………… issued on: …………….. Place of issue…………… Legal representative (for organizations)………………………………………………… Address………………………………………………………………………………….. Currently owning/representing ownership: …………… shares (according to the list as of February 20, 2024) in Duc Giang Chemicals Group Joint Stock Company. I hereby give power...

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