LBM: Information on the 2013 AGM

Lam Dong Mineral and Building Material Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:

-         Meeting time: 7:30am, April 20, 2013

-         Venue: Vietsopetro Hotel, 07 Hung Vuong Street, Da Lat City.

-         Record date: April 02, 2013.

-         Contends:

+         Report of the Board of Directors and the Board of Supervisors in 2012.

+         The audited financial statements in 2012 and profit distribution in 2012.

+         Report on business plan for 2013 and salary fund in 2013.

+         Remuneration of the Board of Directors, the Board of Supervisors in 2012 and payment plan 2013.

+         Choosing an auditing firm for 2013

+         Electing 02 members to the Board of Directors and another member to the Supervisory Board.

+         Electing the BOD Chairman concurrently as CEO

+         Amending the Articles of Association.

 

-         The information will be posted on the company’s website: http://www.lbm-vn.vn.

-         Shareholders please send confirmations of attending into the meeting before 3:00 pm, March April 19, 2013 to fax no. 063 3554065, 063 3830142 or mail:lbm@lbm-vn.vn

HOSE

>   NVN: Extension of the submission date for the 2013 AGM (09/04/2013)

>   MNC: Financial Statement FY 2012 (holding company) (09/04/2013)

>   LUT: Financial Statement FY 2012 (09/04/2013)

>   SGC: Financial Statement FY 2012 (09/04/2013)

>   SCJ: Financial Statement FY 2012 (09/04/2013)

>   MAC: Financial Statement FY 2012 (09/04/2013)

>   TBX: Explanation for the change of over 10% in operating result in 2012 compared to 2011 (09/04/2013)

>   VNH: VNH delays AGM 2013 (09/04/2013)

>   VNH: Extension of the submission date for Audited Financial Statements 2012 (09/04/2013)

>   HRC: HRC changes the meeting date of AGM 2013 (09/04/2013)