LBM: The record date for AGM 2016

On March 17, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.343/TB-SGDHCM on the record date of Lam Dong Mineral and Building Material Joint Stock Company (stock code: LBM) as follows:

-       Ex-right date: March 29, 2016

-       Record date: March 30, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: April 23, 2016

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

HOSE

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