On March 07, 2023, the BOD of LDG Investment Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Content:

• Report of the Board of Directors;
• Report of the Audit Committee;
• Audited financial statements in 2022;
• The selection of the auditor for the financial statements in 2023;
• Report on the business plan in 2023;
• 2022 profit allocation and 2023 profit distribution plan;
• Remuneration of the Board of Directors in 2022 and plan for 2023;
• Resignation and the additional election of member of the BOD;
• Other issues.