LDG: Board resolution on EGM

On November 11, 2015, the Board of Directors of LDG Investment Joint Stock Company approved the organization of the Second Extraordinary General Meeting of 2015:

-          Record date: November 26, 2015

-          Meeting date: in December 2015 or January 2016

-          Content:

To approve a stock issuance plan to increase the charter capital;

Other contents (if any)

HOSE

>   ECC: ECC stops trading for voluntary termination of membership (12/11/2015)

>   BBC: Report on the result of private placement (12/11/2015)

>   BCI: Notice of Extraordinary General Meeting 2015 (12/11/2015)

>   BIC: Report on the result of private placement (13/11/2015)

>   GMD: Report on Outstanding Voting Shares (13/11/2015)

>   BHS: BHS chooses KPMG as auditing firm (13/11/2015)

>   TMS: Board Resolution No.33 (13/11/2015)

>   TSC: TSC purchases additional shares of Nong Tin Corp (13/11/2015)

>   BHS: Resolution on the change of business type (13/11/2015)

>   GTN: Resolution of Extraordinary General Meeting 2015 (13/11/2015)