LBM: Resolution of the BOD
Lam Dong Mineral and Building Material Joint Stock Company announced the resolution of the Board of Directors dated March 05, 2012 as follows:
- The Board of Directors unanimously approved to LBM’s capital representative at Hiep Thanh Joint Stock Company for the term 2012-2016 as follows:
+ Mr. Pham Tuan Ngoc: 40%
+ Mr. Nguyen Ngoc: 30%
+ Ms. Pham Thi My Dung : 30%
Mr. Pham Tuan Anh is the one who makes report and received direction of LBM’s the Board of Directors.
- The Board of Directors unanimously approved to hold the 2012 Annual General Meeting:
+ Record date: March 22, 2012
+ Meeting time: April 21, 2012
+ Venue: Da Lat city.
hose
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