LBM: BODs Resolution on public offering plan

On March 10, 2018, the Board of Directors of Lam Dong Mineral and Building Material Joint Stock Company approved to plan its public offering as follows:

-   Number of shares expected to be issued: 1,500,000 shares

-   Offering method: public tender offer

-   Offering purpose: to mobilize capital for production and business

-   Beginning price: no less than 30,000 dongs/share.

HOSE

>   FCN: Report on outstanding voting shares (13/03/2018)

>   List of the securities satisfying the conditions of warrants’ underlying securities and the limitation for offering in Quarter I.2018 (13/03/2018)

>   TV2: Information disclosure on the retroactive adjustment on earning per share of 2016 and 2017 (13/03/2018)

>   TV2: Annual General Mandate of 2018 (13/03/2018)

>   PDR: Board resolutions on bank borrowing (13/03/2018)

>   DHM: Report on result of public offering (13/03/2018)

>   HHV: Selection of Auditor for Fiscal years 2016, 2017 (13/03/2018)

>   E1VFVN30: Basket of component securities _ 13 Mar 2018 (13/03/2018)

>   FUESSV50: Basket of component securities _ 13 Mar 2018 (13/03/2018)

>   FUCTVGF1: NAV week from 02 Mar 2018 to 08 Mar 2018 (13/03/2018)