LBM: Resolution of the BOD

Lam Dong Mineral and Building Material JSC (HOSE: LBM) announced the resolution of the Quarter IV/2011 Meeting of the Board of Directors on December 26, 2011:

1. The Board of Directors unanimously approved to sell all stake of LBM in Hiep Phu JSC, after Hiep Phu JSC pays all debts to LBM

2. The Board of Directors unanimously approved to buy accounting software worth US$20,000 from BRAVO.

3. The Board of Directors unanimously approved to use LBM’s current capital to pay bank debts of VND13 billion, especially debts with high interest rates

4. The Board of Directors unanimously approved to pay dividends for the first time of 2011:

- Dividend rate: 10% (VND1,000 for a share)

- Payment method: In cash

- Payment date: January 20, 2012

5. The Board of Directors authorized the Directorate to consider and decide a business plan for Hiep Thinh Phat Co., Ltd

6. The Board of Directors extended the appointment term for Mr. Vo Xuan Son as Director of Hiep Thinh Phat Co., Ltd. until March 31, 2012

7. The Board of Directors extended the appointment term for Ms. Pham Thi My Dung as Chief Accountant of LBM until the end of term 2011-2014 (03 years).

HOSE

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