The main content is as follows:
- Approved the file of the Annual General Meeting of Shareholders in 2020.
- Change the time for organizing the Annual General Meeting of Shareholders in 2020.
- Establish Duc Giang Apatit One Member Limited Company.
- Appointing Mr. Dao Huu Duy Anh as General Director of Duc Giang Chemicals Group.
- Appointed Mr. Nguyen Tat Dai as Director of Duc Giang – Dinh Vu Chemical Limited Company.
- Resignation letter of Board Member of Mr. Vu Nhat Tam.
