LDG: BODs Resolution No.08 dated April 18, 2017

LDG Investment Joint Stock Company announced No.08/NQ-HĐQT dated April 18, 2017 as follows:

1. BODs approved the set up a Excurive Board for issuance of shares under ESOP (short name: ESOP Excurive Board) of LDG. List of members of Excurive Board:

-          Mr. Nguyen Khanh Hung – Chairman of BODs – Head of Excurive Board

-          Mr. Nguyen Cao Cuong – member of BODs cum CEO – member of Excurive Board

-          Mr. Nguyen Pham Anh Tai - member of BODs cum CFO - member of Excurive Board

-          Mr. Mac Thanh Van – LDG’s Union President - member of Excurive Board

1. BODs approved a issuance of shares under ESOP regulation.

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