LDG: BOD approved the contents of AGM 2021

The Board resolution dated March 24, 2021, the BOD of LDG Investment Joint Stock Company approved the contents to hold the Annual General Meeting 2021 with the following details:

-          Report on the BOD;

-          Report from the supervisory Board;

-          Approving the audited financial statements in 2020;

-          Approving the selection of the auditor for the financial statements;

-          Approving the business plan in 2021;

-          Approving the profit distribution in 2020 and plan for 2021;

-          Approving the remuneration of the member of BOD and Supervisor Board in 2020 and plan for 2021;

-          Approving the stock issuance under ESOP to raise its charter capital;

-          Approving the change of the company’s address;

-          Approving the amendment of the Company’s charter.

HOSE

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