LDG: BOD’s record date for AGM 2022

LDG Investment Joint Stock Companyissued the record date of AGM 2022 as follows:

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Record date: 9 Mar. 2022

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on 15 Apr. 2022

-   Meeting venue: Online conference

HOSE

>   HOSE: Foreign Investors Shareholding Data 22 Mar 2022 (22/03/2022)

>   THI: Information on the documents of AGM 2022 via the website (22/03/2022)

>   STG: BOD resolution on holding AGM 2022 (22/03/2022)

>   PTC: Change of the type of business and financial statements (22/03/2022)

>   BSI: Record date for AGM 2022 (22/03/2022)

>   BHN: Record date for AGM 2022 (22/03/2022)

>   SMC: BOD’s record date for AGM 2022 (22/03/2022)

>   TMS: Record date for AGM 2022 (22/03/2022)

>   VSI: Record date for AGM 2022 (22/03/2022)

>   NSC: Record date for AGM 2022 (22/03/2022)