LDG Investment Joint Stock Company (Stock Code: LDG) has just announced the organization of its 3rd Annual General Meeting of Shareholders for 2025.
Accordingly, the company plans to hold the meeting online at 2 pm on June 26, 2025.
LDG intends to present important reports and proposals to shareholders for approval, including: Reports from the Board of Directors and the Audit Committee; Audited 2024 Financial Statements; Selection of the 2025 Audit Firm; and more.
Notably, according to the previously published materials for the 2025 Annual General Meeting, LDG targets revenue of VND 1,822.62 billion and expected net profit of VND 91.56 billion for 2025.
Source: LDG
Regarding profit distribution, the company proposes to continue withholding dividends for 2024 due to accumulated losses.
At the same time, LDG Investment proposes to transfer the entire balance of “share capital surplus” and “development investment fund” to “retained earnings”. This is planned to be executed in the second quarter of 2025.
As of December 31, 2024, LDG recorded a negative share capital surplus of VND 66 million, a positive development investment fund of VND 37.04 billion, and total accumulated losses of VND 1,388 billion.
The meeting is expected to elect five members to the Board of Directors for the term 2025-2030, as the term of the previous Board ended in 2025. The candidate list includes: Mr. Ngo Van Minh – Chairman of the Board; Mr. Tran Cong Luan – Board member and General Director; Mr. Tran Thanh Hieu – Board member; Mr. Nguyen Quang Ninh – Board member; and Mr. Nguyen Van Minh – Investment Director.
LDG Investment also proposes to change its head office address to Lot E9, Road D2, Giang Dien Residential – Service Area (Area A), Hoa Binh Hamlet, Giang Dien Commune, Trang Bom District, Dong Nai Province.
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Feel free to provide any additional information or further details if you want me to refine or expand upon this title.
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