Accordingly, the results of the delegate qualification check, as of 3:00 p.m. on June 22, the total number of shareholders and authorized participants was 217 people, representing more than 41 million outstanding shares, accounting for 16.26% of the total number of voting shares.
Cooperation Ceremony of LDG Investment and SAM Fund in 2022
The plan at the congress will pass a number of important issues. Among them is the resignation of 3 members of the Board of Directors: Mr. Louis Nguyen, Mr. Le Van Vu and Mr. Ngo Ngoc Huyen for personal reasons.
Mr. Louis Nguyen is Chairman of the Board of Directors and General Director of Saigon Asset Management (SAM), having joined the Board of Directors of LDG exactly one year ago, from June 30, 2022.
In the past year, Mr. Louis Nguyen did not own or make any transactions related to LDG shares.
Along with the resignation of members, LDG plans to announce the appointment of Mr. Nguyen Quang Ninh, currently Chairman of the Board of Directors and General Director of Smart Business JSC, to the Board of Directors.
In addition, LDG will also submit to shareholders for approval a plan to privately offer 220 million new shares (accounting for nearly 86%) to investors at a price not lower than VND10,000/share to raise VND2,200 billion. This amount will be invested in the Bai But - Son Tra Beach Resort project (LDG Da Nang) through cooperation with Hai Duy Joint Stock Company; at the same time, it will be used to invest in the Lot C1 Apartment Complex project - Binh Nguyen New Urban Area (LDG Sky); Invest in buying shares of companies in the real estate industry that are in line with LDG's strategy; Restructure the company's debt including bond debt and bank loans...
LDG also plans to issue 12.8 million ESOP shares from undistributed after-tax profits in 2022.
If both issuance options are successfully implemented, LDG will increase its charter capital from nearly VND 2,570 billion to approximately VND 4,900 billion.
Regarding the 2023 business plan, LDG will present to shareholders the target of 2023 net revenue of VND 1,448 billion and after-tax profit of VND 3.9 billion. Regarding the project investment plan, in 2023, LDG plans to implement 11 projects in Ho Chi Minh City, Dong Nai, Can Tho, Binh Duong , Da Nang, and Quang Ninh.
Source
Comment (0)