LDG: The documents of Annual General Meeting 2020

LDG Investment Joint Stock Company discloses the documents of Annual General Meeting 2020 as follows:

-          Report of the Board of Directors;

-          Report of the Board of Supervisors;

-          The audited financial statements in 2019;

-          Choosing an auditing company in 2020;

-          Business and investment plan for 2020;

-          The 2019 and 2020 profit distribution plans;

-          Remuneration of the Board of Directors and Board of Supervisors in 2019 and 2020;

-          The list of candidates for the Board of Directors and Board of Supervisors for the term from 2020 to 2025;

-          The regulations on organizing an online general meeting of shareholders.   

HOSE

>   MCG: The documents of Annual General Meeting 2020 (11/06/2020)

>   DIC: DIC reminded of late disclosure of 2019 financial statements (the second time) (11/06/2020)

>   VXT: Invitation letter to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VTR: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VSN: Invitation to the annual General meeting of shareholders 2020 (11/06/2020)

>   VPR: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VNA: Document for General Meeting of Shareholders (11/06/2020)

>   VNA: Announcement on the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VLF: Notice of the record date for planning the list of shareholders to hold the Annual General Meeting of Shareholders of 2020 (11/06/2020)

>   VMG: Document for General Meeting of Shareholders (11/06/2020)