LBM: Notice of the holding of the 2017 AGM

On April 04, 2017, Lam Dong Mineral and Building Material Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  7:30AM, April 15, 2017

-          Meeting venue: Ngoc Lan Hotel, 42 Nguyen Chi Thanh street, Da Lat City.

HOSE

>   GIL: Change of an ex-right date for the holding of AGM 2017 (05/04/2017)

>   FCM: Notice of the holding of the 2017 AGM (05/04/2017)

>   VHG: Approved to delay the disclosure of financial statements (05/04/2017)

>   TLG: Allowed to delay AGM 2017 (05/04/2017)

>   KSA: Requests for a delay in the disclosure of financial statements (05/04/2017)

>   KSH: Approved to delay the disclosure of financial statements (05/04/2017)

>   IDI: Requests for a delay in the disclosure of financial statements (05/04/2017)

>   DPR: Approved to delay the disclosure of financial statements (05/04/2017)

>   ATG: Requests for a delay in the disclosure of financial statements (05/04/2017)

>   DIC: Allowed to delay AGM 2017 (05/04/2017)