LDG Investment Joint Stock Company discloses the documents of Annual General Meeting 2020 as follows:

-          Report of the Board of Directors;

-          Report of the Board of Supervisors;

-          The audited financial statements in 2019;

-          Choosing an auditing company in 2020;

-          Business and investment plan for 2020;

-          The 2019 and 2020 profit distribution plans;

-          Remuneration of the Board of Directors and Board of Supervisors in 2019 and 2020;

-          The list of candidates for the Board of Directors and Board of Supervisors for the term from 2020 to 2025;

-          The regulations on organizing an online general meeting of shareholders.