LBM: Board resolution on the equipment investment

Lam Dong Mineral and Building Material Joint Stock Company announced the board resolution dated September 04, 2015 regarding the equipment investment as follows:

1)     The Board of Directors approved to invest in concrete station equipment in Dak Nong Province:

-          Concrete mixer truck: 02 trucks. Total value: VND4,090,000,000 (VAT included)

-          37m concrete pump truck: 01 truck. Total value: VND5,570,000,000 (VAT included) 

-          Car loader: 01 loader. Total value: USD37,000 (VAT included)

-          Concrete mixing station: 01 station. Total value: VND750,000,000 (VAT included)

2)     The Board of Directors approved to invest in the infrastructure works of concrete station equipment in Dak Nong Province with the total investment of VND786,000,000.

3)     The Board of Directors approved to purchase 01 additional car loader (USD37,000; VAT included) to Hiep Luc Concrete Enterprise.

HOSE

>   E1VFVN30: Information after the exchange session updated on September 03, 2015 (07/09/2015)

>   E1VFVN30: Announcement of component securities _ September 04, 2015 (07/09/2015)

>   E1VFVN30: NAV Sep 03 2015 (07/09/2015)

>   SAM: Report on Outstanding Voting Shares (07/09/2015)

>   E1VFVN30: Information after the exchange session updated on September 01, 2015 (07/09/2015)

>   E1VFVN30: Announcement of component securities _ September 03, 2015 (07/09/2015)

>   PVD: Report Insider Trade (07/09/2015)

>   BMI: Report Insider Trade (07/09/2015)

>   PRC: Board Resolution (07/09/2015)

>   CAP: Board decision (07/09/2015)