LBM: Board Resolution Sep 30

Lam Dong Mineral and Building Material Joint Stock Company (LBM) announced the resolution of the Board of Directors on September 30, 2013 as follows:

1.       The Board of Directors approved business result in the first 08 months of 2013:

-         Revenue: 129,347,220,000 dongs, reaching 59.76% of plan.

-         Profit before tax: 18,505,195,000 dongs, reaching 82.25% of plan.

2.       The Board of Directors approved to sell liquidation Asia lorry with worth 100 million dongs (including value-added tax)

3.       The Board of Directors approved to buy 02 lorry with worth 800 million dongs ((including value-added tax)

4.       The Board of Directors approved the Company’s Corporate Governance including 8 Chapter, 28 Article

5.       The Board of Directors approved to pay cash dividend at VND1,000/share (05% dividend of 2012 and 05% dividend of 2013).

-         Record date: October 16, 2013

-         Payment date: October 25, 2013.

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