LBM: Resolution on Board of Director

According to the resolution of the Board of Directors dated November 18, 2010, Lam Dong Mineral and Building Material Joint Stock Company (HOSE: LBM) will repurchase its own shares:

• Volume registered to buy back: 200,000 shares

• Bought Price: More than VND 12,000/share

• Purpose: To stabilize the stock’s market price

• Financial resource: Capital surplus

Trading time: Prescribed by law.

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>   VFMVF1: Resolution of VFM’s General Meeting (24/11/2010)

>   CCI: Resolution on share buyback (24/11/2010)

>   MCG: Trading result of inside shareholder (24/11/2010)

>   PVX: Chief of Supervisory Board sold 40,000 shares (23/11/2010)

>   VNC: New principal shareholder (Barca Global Master Fund) (23/11/2010)

>   VC7: Board Resolution (23/11/2010)

>   KSB: Explanation for business results in quarter 3/2010 (23/11/2010)

>   AME: Mot East Wing Vietnam Limited registered to buy 100,000 shares (23/11/2010)

>   VNG: The BOD’s resolution (23/11/2010)

>   AME: Mot East Wing Vietnam Limited bought 28,700 shares (23/11/2010)