The Board of Directors of Long Giang Investment and Urban Development Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 05, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: the meeting date will be noticed later.

-       Meeting venue: 5^th Floor, 173 Xuan Thuy, Cau Giay, Ha Noi.