LDG: Record date for Annual General Meeting 2019

On January 21, 2019, the Hochiminh Stock Exchange issued Announcement No.54/TB-SGDHCM about the record date of LDG Investment Joint Stock Company (stock code: LDG) as follows:

-      Ex-right date: February 01, 2019 

-      Record date: February 11, 2019                  

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: will be notice later     

-      Meeting venue: will be notice later 

HOSE

>   STB: Board resolution on holding Annual General Meeting (23/01/2019)

>   DAT: Board resolution on holding Annual General Meeting (23/01/2019)

>   TPC: TPC asks for the extension of submission of financial statements (23/01/2019)

>   VE1: Financial Statement Quarter 4/2018 (23/01/2019)

>   NS2: Financial Statement Quarter 4/2018 (23/01/2019)

>   SCI: Financial Statement Quarter 4/2018 (23/01/2019)

>   SDU: Financial Statement Quarter 4/2018 (23/01/2019)

>   HBE: Financial Statement Quarter 4/2018 (23/01/2019)

>   DPS: Financial Statement Quarter 4/2018 (23/01/2019)

>   SKH: Financial Statement Quarter 4/2018 (23/01/2019)