LBM: Board Resolution
Lam Dong Mineral and Building Material Joint Stock Company announced the Board Resolution No 04/2014 as follows:
Article 1: The BOD approved to submit 2 criteria of 2014 plan to the annual general shareholders’ meeting as follows:- Profit before tax: VND15 billion- Dividend rate: 10% Article 2: The BOD approved to appoint Mr. Le Van Quy as a representative of 30% of its capital contribution in Hiep Thanh J.S.C, in place of Mr. Nguyen Ngoc.
Article 1: The BOD approved to submit 2 criteria of 2014 plan to the annual general shareholders’ meeting as follows:
- Profit before tax: VND15 billion
- Dividend rate: 10%
Article 2: The BOD approved to appoint Mr. Le Van Quy as a representative of 30% of its capital contribution in Hiep Thanh J.S.C, in place of Mr. Nguyen Ngoc.
HOSE
> KDH: Board Resolution (22/04/2014)
> TLG: Announcement of new company seal (22/04/2014)
> DQC: Explanation for late information disclosure (22/04/2014)
> DTL: Board Resolution – Apr 16 (22/04/2014)
> STC: Board resolution (22/04/2014)
> S74: Change in contact information (22/04/2014)
> SDT: Change in Certificate of Business Registration (22/04/2014)
> SD6: Board Resolution (22/04/2014)
> SD6: General Manadate 2014 (22/04/2014)
> SD9: Board resolution (22/04/2014)
