The Board resolution dated March 24, 2021, the BOD of LDG Investment Joint Stock Company approved the contents to hold the Annual General Meeting 2021 with the following details:

-          Report on the BOD;

-          Report from the supervisory Board;

-          Approving the audited financial statements in 2020;

-          Approving the selection of the auditor for the financial statements;

-          Approving the business plan in 2021;

-          Approving the profit distribution in 2020 and plan for 2021;

-          Approving the remuneration of the member of BOD and Supervisor Board in 2020 and plan for 2021;

-          Approving the stock issuance under ESOP to raise its charter capital;

-          Approving the change of the company’s address;

-          Approving the amendment of the Company’s charter.