LDG: Board Resolution _ July 25, 2018

According to the Board resolution dated July 25, 2018, the Board of Directors of LDG Investment Joint Stock Company approved the organizational regulation of the Board of Directors, replacing another regulation dated November 23, 2015.

HOSE

>   BTN: Board Resolution (27/07/2018)

>   SPC: Signing a contract with auditor for fiscal year 2018 (27/07/2018)

>   DGW: Selection of auditing firm (27/07/2018)

>   GIL: BOD Resolution on approving the separate FS in Q2.2018 (27/07/2018)

>   DHC: BOD Resolution on having short term borrowings (27/07/2018)

>   NLG: Report on Corporate Goverance of six months of 2018 (27/07/2018)

>   IDI: Notice of trading of shares by an internal shareholder (27/07/2018)

>   ROS: Information on tax obligation (27/07/2018)

>   FLC: Information on tax obligation (27/07/2018)

>   TV1: Corporate Governance Report (first 06 months) (27/07/2018)