LBM: Board Resolution

Lam Dong Mineral and Building Material Joint Stock Company announced the Board Resolution No. 03/2015 as follows:

Article 1: The BOD approved the business result in Q1/2015:

-         Estimated revenue: VND 51.509.462.000

-         Estimated profit before tax: VND 4.300.000.000

Article 2: The BOD approved to appoint Mr. Ho Khac Phuc as manager of Hiep Thinh Phat One Member Company Limited from April 01, 2015 to March 31, 2016.

Article 3: The BOD approved to invest in equipment for business:

-         2 Daewoo tractors, producted in 2014, imported from Korea, with the price of VND3.760.000.000.

-         2 Trailers CICM, producted by Vietnam in 2015, with the price of VND 1.050.000.000.

-         Trailers DOOSUNG, producted in 2015, with the price of VND 679.000.000

-         Total investment value: VND 5.489.000.000.

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