LDG: Notice of record date for 2017 AGM

On December 26, 2016, The Hochiminh Stock Exchange issued Announcement No.1299/TB-SGDHCM about the record date for 2017 Annual Meeting General of Shareholders of LDG Investment Joint Stock Company (code: LDG) as follows:

-        Ex-right date: January 03, 2017

-        Record date:  January 04, 2017  

1. 1.      Reason and Purpose:  To organize the 2017 Annual Meeting General of Shareholders
2. 2.      Details information:

-        Expected time of implementation: February 06, 2017

-        Meeting venue: Notice later

-        Contents:

+ Report of Board of Directors about business operation for 2016 & plan for 2017;

+ Report of Supervisory Board about business operation for 2016 & plan for 2017;

+ Approving the 2016 audited financial Statement;

+ Approving the 2016 profit distribution & plan for 2017 profit distribution;

+ Approving the compensation for 2016 Board of Directors & Supervisory Board & plan for 2017 Board of Directors & Supervisory Board compensation;

+ Approving to invest project of 2017;

+ Approving to issue of shares & to raise its charter capital;

+ Approving to appoint to the Board of Directors & to supplement to the Board of Supervisory;

+ Approving to amend its charter.

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