LDG: Holding 2019 AGM

On February 27, 2019, LDG Investment Joint Stock Company announces the record date for Annual General Meeting 2019 as follows:

-   Meeting time: 02:30PM, March 11, 2019

-   Meeting venue: Gem Center, 8 Nguyen Binh Khiem, Da Kao Ward, District 1, Ho Chi Minh City.

-   Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Approving audited financial statements in 2018;

+ Approving the selection of audit firm to audit financial statements in 2019;

+ Approving the business plan in 2019;

+ Approving the plan for profit distribution in 2018 and 2019;

+ Approving the remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;

+ Approving the project investment in 2019;

+ Approving the plan for stock issuance to pay dividend and stock issuance under ESOP to increase its charter capital;

+ Approving the additional election of member of BOD;

+ Other issues.

HOSE

>   HPP: Notice of record date for Annual General Meeting of Shareholders 2019 (28/02/2019)

>   HMG: Financial Statement FY 2018 (28/02/2019)

>   HIZ: Financial Statement FY 2018 (28/02/2019)

>   HIZ: Notice of record date for Annual General Meeting of Shareholders 2019 (28/02/2019)

>   PXT: Notice of the holding of Annual General Meeting 2019 (28/02/2019)

>   KMR: Record date for 2019 AGM (28/02/2019)

>   KHP: Record date for 2019 AGM (28/02/2019)

>   STB: Holding AGM 2019 (28/02/2019)

>   CTG: Organizing AGM 2019 and term 2019 - 2024 (28/02/2019)

>   PCE: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)