LBM: Board Resolution No.28

Lam Dong Mineral and Building Material Joint Stock Company (LBM) announced the resolution of the Board of Directors on November 26, 2012:

1.    The Board of Directors approved financial statement in Quarter 3/2012 and business result in the first nine months of 2012:

By: VND

	Quarter 3/2012	The first nine months of 2012
Revenue	40,607,171,136	120,042,001,024
Profit before tax	6,404,639,362	9,772,506,871
Profit after tax	5,126,959,443	8,422,795,859

2.    The Board of Directors approved to pay cash dividend at VND1,000/share (02% dividend of 2011 and 08% dividend of 2012).

Record date: December 12, 2012

Payment date: December 25, 2012.

HOSE

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