LBM: Board Resolution

Lam Dong Mineral and Building Material Joint Stock Company announced the Board Resolution No 09 as follows:

Article 1: The Board of Directors approved to invest the concrete-mixing plant in Bao Loc city by VND930 million and 37m pumping truck by VND5,500 million from the company’s spare capital.

Article 2: The Board of Directors assigned the CEO to implement this resolution.

HOSE

>   PNC: Discloses Link to the Articles of Association (26/08/2014)

>   QCG: Report on Outstanding Voting Shares (25/08/2014)

>   VCB: Discloses Link to Amended Charter (25/08/2014)

>   INC: Notice of record date for a ballot (25/08/2014)

>   AVF: Change of the authorized information disclosure staff (25/08/2014)

>   TET: Notice of record date for ballot (25/08/2014)

>   PGD: Result of public share offering (25/08/2014)

>   TMC: Notice of record date for a ballot (22/08/2014)

>   SHP: Board Resolution (22/08/2014)

>   HOSE: List of the listed companies which have not submitted FS in Q2, 2014 & reviewed FS 2014 (22/08/2014)