The Board resolution dated March 24, 2022, the Board of Directors of LDG Investment Joint Stock Company approved the contents to submit to the Annual General Meeting 2022 with details as follows:

1. Approving the report on the BOD activities.
2. Approving the report from the Audit Committee.
3. Approving the audited financial statements in 2021.
4. Approving the selection of the auditor for the financial statements in 2022.
5. Approving the business plan in 2022.
6. Approving the profit distribution plan in 2022.
7. Approving the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022.
8. Approving the amendment of the company’s charter.