LDG: Approved the record date to hold AGM 2023

On March 07, 2023, the BOD of LDG Investment Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Content:

• Report of the Board of Directors;
• Report of the Audit Committee;
• Audited financial statements in 2022;
• The selection of the auditor for the financial statements in 2023;
• Report on the business plan in 2023;
• 2022 profit allocation and 2023 profit distribution plan;
• Remuneration of the Board of Directors in 2022 and plan for 2023;
• Resignation and the additional election of member of the BOD;
• Other issues.

HOSE

>   SKG: Notice of record date for AGM 2023 (08/03/2023)

>   TDM: Information on the materials of AGM 2023 via the website (08/03/2023)

>   GIL: Plan to hold AGM 2023 (08/03/2023)

>   KDH: Plan to hold AGM 2023 (08/03/2023)

>   DPM: Plan to hold AGM 2023 (08/03/2023)

>   HOT: Record date for Annual General Meeting 2023 (08/03/2023)

>   DHM: Notice of the holding of Annual General Meeting 2023 (08/03/2023)

>   VRE: Explanation for 2022 separate financial statements (08/03/2023)

>   VRE: Explanation for 2022 consolidated financial statements (08/03/2023)

>   CCL: Notice of the holding of Annual General Meeting 2023 (08/03/2023)