LDG: Notice of the holding of Annual General Meeting 2021
LDG Investment Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 02:00pm, April 15, 2021
- Meeting venue: Gem Center, 08 Nguyen Binh Khiem street, Da Kao ward, district 1, HCM city.
- For meeting documents, please visit Company’s website: www.ldggroup.vn.
HOSE
> CNG: BOD resolution on the business plan in Quarter 1/2021 (15/04/2021)
> VMD: Change of the meeting venue of Annual General Meeting (15/04/2021)
> VRE: BOD resolution on holding AGM 2021 (15/04/2021)
> C47: Supplement to the contents of of AGM 2021 via the website (15/04/2021)
> GAS: Appropriation to Investment and Development fund in 2019 (15/04/2021)
> OPC: Resolution on the AGM 2021 (15/04/2021)
> GSP: Resolution on the AGM 2021 (15/04/2021)
> SGT: Resolution on the AGM 2021 (15/04/2021)
> KBSV: Holding AGM 2021 (15/04/2021)
> MBB: Change of address of Phu Dong transaction office (15/04/2021)