LBM: The Record Date for Annual General Meeting 2013

On March 21, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Lam Dong Mineral and Building Material Joint Stock Company as follows:

-         Stock symbol:    LBM                

-         Ex-right date:      March 29, 2013

-         Record date:      April 02, 2013

-         Purpose:            to organize the 2013 Annual General Meeting

-         Meeting time:     April 20, 2013

-         Meeting venue:  Vietsovpetro Hotel -  07 Hung Vuong - DaLat

HOSE

>   ANV: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend payment of 2012 (22/03/2013)

>   FCN: The Record Date for Annual General Meeting 2013 (22/03/2013)

>   FDC: The Record Date for Annual General Meeting 2013 (22/03/2013)

>   VSSC: Information on Audited FS 2012 & capital adequacy ratio (22/03/2013)

>   DAS: Information on Audited FS 2012 & capital adequacy ratio (22/03/2013)

>   TTF: Explanation for business results in Q4.2012 (parent company) (21/03/2013)

>   TTF: Explanation for business results in Q4.2012 (Consolidated FS) (21/03/2013)

>   VNS: Resolution on organizing the AGM 2013 (21/03/2013)

>   BBC: Resolution on organizing the AGM 2013 (21/03/2013)

>   HOSE: Annual Report Awards 2013 & HOSE – IFC – ACCA MOU (21/03/2013)