On January 14, 2019, the Board of Directors of LDG Investment Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:
- Record date: expected on February 11, 2019
- Meeting time: expected in March 2019 or April 2019.
- Content:
+ Report from the Board of Directors activities in 2018 and plan for 2019;
+ Report on the business result in 2018;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Approving the audited financial statements in 2018;
+ Approving the business plan in 2019;
+ Approving the plan for the profit distribution in 2018 and plan for 2019;
+ Approving the selection of the audit firm to audit financial statements in 2019;
+ Approving the personnel change;
+ Approving the project investment in 2019;
+ Approving the plan for stock issuance to pay dividend and stock issuance under ESOP;
+ Other issues.