LDG: BOD Resolution on Seeking Shareholders’ Written Approval

June 21, 2016, LDG Investment JSC (LDG)’s Board of Directors (BOD) approved June 7 as record date to seek shareholders’ written approval on 2015 share dividends from July 15 to July 30.

HOSE

>   CAV: Report on Results of trading of shares by an internal shareholder ( Le Quang Dinh) (23/06/2016)

>   GTA: Board Resolution (23/06/2016)

>   ADS: Announcement of the first trading date (23/06/2016)

>   TRA: Report on Outstanding Voting Shares (23/06/2016)

>   TMS: TMS signs an Auditing Contract (23/06/2016)

>   SRC: SRC signs an Auditing Contract (23/06/2016)

>   LHG: LHG signs an Auditing Contract (23/06/2016)

>   HHS: HHS signs an Auditing Contract (23/06/2016)

>   KLS: Notice of membership termination on HOSE (23/06/2016)

>   SBT: Board approves to hold an extraordinary general meeting (23/06/2016)