LDG: BOD resolution on setting up subsidiaries

The Board resolution dated June 17, 2019, the Board of Directors of LDG Investment Joint Stock Company approved to establish subsidiaries which were owned over 51% charter capital by LDG Investment Joint Stock Company for implementing the following projects:

1. Binh Nguyen Apartment, Di An, Binh Duong project:

-     Charter capital: VND260,000,000,000 (LDG contributed VND259,740,000,000, accounting for 99.9 charter capital).

2. Tam Phuoc Residential area, Phuoc Tan, Dong Nai project:

-     Charter capital: VND76,000,000,000 (LDG contributed VND75,924,000,000, accounting for 99.9% charter capital).

3. Lam Vien Sinh Thai Residential area project:

-       Charter capital: VND66,000,000,000 (LDG contributed VND65,934,000,000, accounting for 99.9% charter capital).

HOSE

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