On February 27, 2019, LDG Investment Joint Stock Company announces the record date for Annual General Meeting 2019 as follows:
- Meeting time: 02:30PM, March 11, 2019
- Meeting venue: Gem Center, 8 Nguyen Binh Khiem, Da Kao Ward, District 1, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Approving audited financial statements in 2018;
+ Approving the selection of audit firm to audit financial statements in 2019;
+ Approving the business plan in 2019;
+ Approving the plan for profit distribution in 2018 and 2019;
+ Approving the remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
+ Approving the project investment in 2019;
+ Approving the plan for stock issuance to pay dividend and stock issuance under ESOP to increase its charter capital;
+ Approving the additional election of member of BOD;
+ Other issues.