LDG: Approved the record date to hold AGM 2023

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.