LDG: 2022 AGM Resolution

LDG Investment Joint Stock Company announces 2022 AGM resolution as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve 2021 financial statements.

3. Approve the list of auditing firms.

4. Approve reports of 2021 business results and 2022 business plans.

5. Approve the 2021 profit distribution.

6. Approve the remuneration of the BOD, Supervisory Board for fiscal year 2021 & 2022.

7. Approve the change of the company’s resolution.

8. Approve the change of 2019 dividend from cash dividend to share dividend, ratio 7%/ charter capital.

9. Approve a plan of private offering.

10. Approve additional appointment of Mr. Ngo Van Minh and Mr. Louis Nguyen to members of the BOD.

11. Approve the change of the company’s business types.

HOSE

>   QCG: 2022 AGM Resolution (11/07/2022)

>   ICT: 2022 AGM Resolution (11/07/2022)

>   HOSE: Foreign Investors Shareholding Data 11 Jul 2022 (11/07/2022)

>   BVH: 2022 AGM Resolution No.1 (08/07/2022)

>   BVH: 2022 AGM Resolution No. 2 (08/07/2022)

>   KHG: 2022 AGM Resolution No.3 (08/07/2022)

>   HOSE: Foreign Investors Shareholding Data 08 Jul 2022 (08/07/2022)

>   ACB: Changes in 38th Business Registration Certificate (08/07/2022)

>   SAV: Changes in 21st Business Registration Certificate (08/07/2022)

>   BSI: Change of branch operation registration certificate (08/07/2022)