LDG: Board resolution on the ESOP Committee

On April 12, the Board of Directors of LDG Investment Joint Stock Company approved to establish the 2019 ESOP Administration Committee including the following people:

-       Mr. Nguyen Khanh Hung, Board Chairman: Head of the Committee

-       Mr. Nguyen Minh Khang, Member of the Board of Directors cum CEO: Member of the Committee

-       Mr. Vo Dinh Ban, Chief Accountant: Member of the Committee

-       Mr. Dang Quang Hai, Chief Finance Officer: Member of the Committee

-       Mr. Pham Van Cuong, HR Director: Member of the Committee.

The Board also adopted the regulations of ESOP 2019. The restriction period will last 03 years from the finish date of stock issuance.  

HOSE

>   WSB: Board decision on raising charter capital of the subsidiary Saigon – Soc Trang Beer One Member Company Limited (16/04/2019)

>   NDC: Board Resolution on increasing the charter capital of the subsidiaries (16/04/2019)

>   TCE11723: Resolution on the plan for issuance of convertible bonds (16/04/2019)

>   TCE11721: Resolution on the plan for issuance of convertible bonds (16/04/2019)

>   AST: BoD approves to issue shares to the 2018 dividend payment (16/04/2019)

>   TIP: Board approves to increase the capital of Phuoc Tan (16/04/2019)

>   STK: Board approves the result of stock issuance (16/04/2019)

>   PC1: Report on the use of capital of private offering (Phase 3) (16/04/2019)

>   LDG: Board resolution on dividend payment & ESOP (16/04/2019)

>   STK: Change of the purpose of use of capital from the offering (16/04/2019)