LGL: BOD resolution on holding AGM 2021

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LGL: BOD resolution on holding AGM 2021

HOSE - 3/18/2021 4:37:00 PM

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The Board resolution dated March 16, 2021, the Board of Directors of Long Giang Investment and Urban Development Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

- Record date: April 05, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting time: Notice later

- Meeting venue: Floor 24^th Tower A, 173 Xuan Thuy, Cau Giay, Hanoi.

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