LDG: Notice of record date for Annual General Meeting 2022

LDG Investment Joint Stock Company (LDG) announces the record date for holding the  Annual General Meeting of Shareholders as follows:

-          Listed firm: LDG Investment Joint Stock Company

-          Stock code: LDG

-          Stock type: common stock

-          Par value: VND10,000/share

-          Record date: May 09, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting time: to be announced

-          Meeting venue: to be announced.

HOSE

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>   DMC: Minutes and Resolution on the AGM 2022 (22/04/2022)

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>   DMC: Adjusting the content of AGM 2022 (22/04/2022)

>   SAB: Information on the Annual Report 2021 via the website (22/04/2022)

>   VIC: BOD resolution on holding AGM 2022 (22/04/2022)

>   GEG: Information on the Annual Report 2021 via the website (22/04/2022)

>   CSV: Supplement of the documents of AGM 2022 via the website (21/04/2022)