LGL: BOD approved to extend the time to hold AGM 2020

The Board resolution dated March 31, 2020, the BOD of Long Giang Investment and Urban Development Joint Stock Company approved the following issues:

1. To delay the holding of the Annual General Meeting 2020 in April 2020 due to the outbreak of Coronavirus (Covid-19) pandemic.
2. To cancel the record date for the holding of the Annual General Meeting 2020.
3. The meeting time of Annual General Meeting 2020 will take place before June 30, 2020. The details will be informed later.

HOSE

>   MSH: Cancellation of record date for AGM 2020 (03/04/2020)

>   LGL: Postponement of AGM 2020 (03/04/2020)

>   TIP: BOD approved to extend the time to hold AGM 2020 (03/04/2020)

>   TSC: BOD approves to delay AGM 2020 (03/04/2020)

>   ASP: BOD approves to delay AGM 2020 (03/04/2020)

>   BID: Information on the Annual Report 2019 via the website (03/04/2020)

>   DVP: BOD approved to extend the time to hold AGM 2020 (03/04/2020)

>   HU1: Postponement of AGM 2020 (03/04/2020)

>   DPM: Postponement of AGM 2020 (03/04/2020)

>   STB: Change of Transaction Office Address and Name (03/04/2020)