LGL: BOD resolution on holding AGM 2020

    The Board resolution dated March 09, 2020, the Board of Directors of Long Giang Investment and Urban Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  Notice later

-       Meeting venue: Floor 5^th, 173 Xuan Thuy Building, Cau Giay, Hanoi.

HOSE

>   LM8: BOD resolution on holding AGM 2020 (11/03/2020)

>   NHA: Financial Statement FY 2019 (11/03/2020)

>   HJS: Financial Statement FY 2019 (holding company) (11/03/2020)

>   HJS: Financial Statement FY 2019 (11/03/2020)

>   NAG: Information disclosure about Record date of Annual General Meeting of Shareholders of 2020 (11/03/2020)

>   LCD: Financial Statement FY 2019 (11/03/2020)

>   MCF: Financial Statement FY 2019 (11/03/2020)

>   HEV: Financial Statement FY 2019 (11/03/2020)

>   CDN: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   CBI: Financial Statement FY 2019 (11/03/2020)