LGL: Board resolution on holding annual general meeting

The Board of Directors of Long Giang Investment and Urban Development Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 05, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: the meeting date will be noticed later.

-       Meeting venue: 5^th Floor, 173 Xuan Thuy, Cau Giay, Ha Noi.

HOSE

>   HU1: HU1 announces the record date for Annual General Meeting 2019 (12/03/2019)

>   PTC: PTC announces the record date for Annual General Meeting 2019 (12/03/2019)

>   SFG: Board resolution on holding annual general meeting (12/03/2019)

>   FPT: BOD approves the content of AGM 2019 (12/03/2019)

>   PSE: Notice of record date for General Meeting of Shareholders 2019 (12/03/2019)

>   CTR: Notice of record date for AGM 2019 (12/03/2019)

>   CLX: Notice of record date for AGM 2019 (12/03/2019)

>   BHP: Notice of record date for AGM (12/03/2019)

>   ADP: Notice of record date for AGM 2019 and dividend payment in cash (12/03/2019)

>   AFX: Notice of record date for AGM 2019 (12/03/2019)