LDG: Board resolution on holding annual general meeting

LDG Investment Joint Stock Company announces Board Resolution No.01/2022 dated February 17, 2022 as follows:

1. The Board of Directors of LDG Investment Joint Stock Company approved the documents of the 2022 Annual General Meeting of Shareholders:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• The 2021 audited financial statements;
• Choosing an auditing company for the Company in 2022;
• Plan for investment projects in 2022;
• Plan for profit distribution;
• Remuneration for members of the Board of Directors. Board of Supervisors;
• Plan for issuing new shares to raise capital;
• Other issues under the jurisdiction of the general meeting.

2. Estimated meeting date: in March or April 2022

3. Estimated record date for closing the shareholder list for the 2022 Annual General Meeting: March 09, 2022.

HOSE

>   CLW: Notice of Annual General Meeting 2022 (21/02/2022)

>   CCL: Notice of Annual General Meeting 2022 (21/02/2022)

>   BCM: Notice of Annual General Meeting 2022 (21/02/2022)

>   CCL: Board resolution on holding annual general meeting (21/02/2022)

>   C32: Notice of Annual General Meeting 2022 (21/02/2022)

>   VCF: Record date for AGM 2022 (21/02/2022)

>   SBV: Approved the record date to hold AGM 2022 (21/02/2022)

>   VCI: Record date for AGM 2022 (21/02/2022)

>   TPC: BOD resolution on holding AGM 2022 (21/02/2022)

>   KPF: Record date for AGM 2022 (21/02/2022)