Lam Dong Mineral and Building Material Joint Stock Company announced Resolutions No.25 & 26 of the Board of Directors as follows:
Board Resolution No.25:
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The Board of Directors approved the business report for the
first six months of 2012.
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The Board of Directors approved the incurred expense of the
30-m3/h Concrete Station Investment Project in N’thol Ha.
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The Board of Directors approved to move Mat Camp Kaolin
Processing Workshop (belongs to Hiep An Enterprise) to Hiep Thinh Phat Co.,
Ltd. to manage as from October 01, 2012.
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The Board of Directors approved an investment plan for electric
cars at Thanh My Brick Enterprise.
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The Board of Directors approved to rank Lam Dong Mineral and
Building Material Joint Stock Company as the first-class enterprise.
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The Board of Directors approved to rename Planning – Market
Department to Sales Department.
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The Board of Directors approved the public bid of LBM stock
by Lam Dong Investment and Hydraulic Construction Joint Stock Company.
Board Resolution No.26:
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The Board of Directors approved the public bid of LBM stock
by Lam Dong Investment and Hydraulic Construction JSC.
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After buying LBM shares, Lam Dong Investment and
Hydraulic Construction JSC must continue to operate the existing business lines
of Lam Dong Mineral and Building Material JSC, and bring optimal performances to
shareholders and employees of Lam Dong Mineral and Building Material JSC.
