LGL: BOD resolution on holding AGM 2020

The Board resolution dated May 11, 2020, the BOD of Long Giang Investment and Urban Development Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 08, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in June 27, 2020

-          Meeting venue: Floor 5^th, 173 Xuan Thuy Building, Cau Giay, Hanoi.

HOSE

>   OIL: Notice of extension of the annual General Meeting of Shareholders of 2020 (13/05/2020)

>   NWT: Board resolution on holding the annual General Meeting of Shareholders of 2020 (13/05/2020)

>   HSA: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (13/05/2020)

>   GTK: Notice of the Annual General Meeting of Shareholders 2020 (13/05/2020)

>   HEC: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   CBI: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   VSA: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   VE4: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   VE9: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   PTI: Explanation for the difference in profit of Quarter I. 2020 year on year (Holding Company) (13/05/2020)