LBM: Board resolution
Lam Dong Mineral and Building Material Joint Stock Company announced the board resolution dated June 30, 2012 as follows:
- The Board of Directors approved to issue provisional salary scale.- Shortage of kaolin raw materials and sand in Hiep An enterprise and Hiep Tien enterprise.- The Board of Directors approved to have 05 members of the Board of Directors. Addition 02 members of the Board of Directors in the term from 2011 to 2015, which will submit on AGM 2013.- The Board of Directors approved the 2011 dividend of 2% which will pay for the first 2012 dividend.- The Board of Directors approved to extend the appointment of Vo Xuan Son as Deputy CEO for a year as from July 1, 2012 to June 30, 2013.
- The Board of Directors approved to issue provisional salary scale.
- Shortage of kaolin raw materials and sand in Hiep An enterprise and Hiep Tien enterprise.
- The Board of Directors approved to have 05 members of the Board of Directors. Addition 02 members of the Board of Directors in the term from 2011 to 2015, which will submit on AGM 2013.
- The Board of Directors approved the 2011 dividend of 2% which will pay for the first 2012 dividend.
- The Board of Directors approved to extend the appointment of Vo Xuan Son as Deputy CEO for a year as from July 1, 2012 to June 30, 2013.
HOSE
> S64: Notice of record date for converting shares from S64 to SD6 (04/07/2012)
> NVN: The record date for consulting shareholders (04/07/2012)
> KDH: Decision of BOD to hold the extraordinary shareholders’ meeting (04/07/2012)
> PPE: Change in Manager (04/07/2012)
> HEV: Board Resolution (04/07/2012)
> VIG: Selection of Auditor for Fiscal year 2012 (03/07/2012)
> S91: Board Resolution (03/07/2012)
> VCS: Board Resolution (03/07/2012)
> CNG: Board resolution (03/07/2012)
> HNX Notice: First trading date of VSP on UPCoM (03/07/2012)
