LDG: Resolution on the 2017 AGM

LDG Investment Joint Stock Company announced Resolution No.01/2017/NQ-ĐHĐCĐ dated February 13, 2017 as follows:

HOSE

>   CMV: CMV approved to delay the disclosure of financial statements (09/02/2017)

>   CMX: CMX approved to delay the disclosure of financial statements (09/02/2017)

>   MWG: Report on the business result in 2016 (13/02/2017)

>   STK: Resolution on business targets, dividend and AGM (13/02/2017)

>   DGW: Announcement of change in the 18th business license (10/02/2017)

>   VPH: Board approves the plan for holding AGM 2017 (09/02/2017)

>   SFI: Board adjusts the plan for stake transfer (09/02/2017)

>   SVC: The record date for 2017 AGM (10/02/2017)

>   DXG: BODs Resolution on the holding of 2017 AGM (10/02/2017)

>   HVG: BODs Resolution on the holding of 2017 AGM (10/02/2017)