LBM: Board Resolution

Lam Dong Mineral and Building Material Joint Stock Company announced the Board Resolution No 02, date February 08, 2015 as follows:

Article 1: The BOD approved the business result in 2014 as follows:

-         Revenue: VND206,655,768,323

-         Profit before tax: VND 13,214,299,978

-         Depreciation: VND16,756,318,725

Article 2: The BOD approved the business plan in 2015:

-         Revenue: VND222,036,000,000

-         Profit before tax: VND 23,353,000,000

-         Depreciation: VND15,525,000,000

-         Unit wage: VND133/VND1,000 of revenue

-         Total wage fund: VND29,531,000,000

-         Dividend: 15%

Article 3: The BOD approved to open N’thol Ha mine.

Article 4: The BOD approved increase the salary of because of the Senior management because of the company exceeded the profit target in 2014.

Article 5: The BOD approved to organize the AGM 2015 and dividend payment:

-         Record date: March 04, 2015

• The payment for the second phase of 2014 cash dividend

-         Dividend pay-out ratio: 10 %/ par value (VND1,000/ share)

-         Payment date: March 26, 2015

• For the 2015 annual shareholders’ meeting (AGM)

-         Meeting date:    April 04, 2015   

-         Meeting venue: Hoang Anh Resort, Dat Xanh Da Lat, 03 Nguyen Du Street, Da Lat City.

HOSE

>   DMC: Board Resolution (10/02/2015)

>   APC: Board Resolution (10/02/2015)

>   EIB: Link to the meeting documents (11/02/2015)

>   KDH: Report on Outstanding Voting Shares (11/02/2015)

>   STT: Notice of trading of shares by an internal shareholder (11/02/2015)

>   E1VFVN30: NAV 9 Feb 2015 (11/02/2015)

>   E1VFVN30: Announcement of component securities _ 10 Feb 2015 (11/02/2015)

>   E1VFVN30: Information after the exchange session updated on Feb 09, 2015 (11/02/2015)

>   VNE: Correction to the notice of trading of shares by an internal shareholder (11/02/2015)

>   KDC: Report on Results of trading of shares by an internal shareholder (11/02/2015)