LDG: BOD resolution dated April 18, 2022

The Board resolution dated April 18, 2022, the Board of Directors of LDG Investment Joint Stock Company approved the following issues:

1. The extension of the time to hold the 2022 Annual General Meeting of Shareholders until June 30, 2022 due to the meeting held on April 15, 2022 was unsuccessful.
2. The record date to hold the 2022 Annual General Meeting of Shareholders for the second time:

-          Meeting time (estimated): June 2022

-          Record date (estimated): May 09, 2022.

HOSE

>   MBB: BOD resolution on transferring shares (21/04/2022)

>   CNG: BOD resolution dated April 18, 2022 (21/04/2022)

>   CTS: BOD resolution on holding EGM 2022 (2nd) (21/04/2022)

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>   STB.KIS.M.CA.T.17: Certificate for offering of covered warrants (21/04/2022)