LBM: Date for Annual Meeting

Lam Dong Minerals and Building Materials Joint Stock Company (LBM) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:

Meeting date: 7:30am, Saturday, April 12th, 2008

Meeting venue: 1 Yersin, Dalat City.

Record date: March 13th, 2008.

Main content of the meeting:

+Report on business and operation results; and plans for 2008;

+Report on plans for raising capital and investment from 2008 to 2009.

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