LBM: Information on the 2010 annual shareholders’ meeting

Lam Dong Mineral and Building Material Joint Stock Company (LBM) has announced information on the 2010 annual shareholders’ meeting as follows:

* Meeting time: 07:30am April 24, 2010

* Venue: Conference Room of Royal Hotel &Villas Dalat – 3 Nguyen Du St., Dalat City.

* Objects: the shareholders in the list recorded on March 31, 2010

* Contents:

- The 2009 business results and the 2010 business plan.

- The 2010 investment plan.

- The shareholders’ opinions

- Others.

- Shareholders can authorize another to attend the meeting. The authorized persons can not - authorize others.

- Shareholders please send confirmations of attending to the meeting before April 18, 2010.

hose

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