LBM: Board resolution

Lam Dong Mineral and Building Material Joint Stock Company announced the resolution of the Board of Directors dated May 08, 2016:

The Board of Directors approved the list senior management as follows:

-          Mr. Nguyen An Thai – CEO in 03 years

-          Mr. Le Cao Thang – Deputy CEO in 03 years

-          Mr. Tran Dai Hien - Deputy CEO in 03 years

-          Mr. Le Nam Dong – Chief Accountant in 03 years

-          Mr. Dang Ngoc Hai – Director in 01 year

-          Mr. Nguyen Quang Duyet - Director in 03 years

-          Mr. Nguyen Thanh Toan - Director in 03 years

-          Mr. Phan Ngoc Son – HR in 03 years

-          Mr. Ho Khac Phuc - Director in 01 year

-          Mr. Nguyen Van Loc – Chief Accountant in 03 years

-          Mr. Tran Xuan Tam – Secretary in 03 years.

HOSE

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>   FLC: Setting up a subsidiary (10/05/2016)

>   CAV: Board resolution (10/05/2016)

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