LBM: Board resolution on choosing an audit company

On June 26, 2018, the Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company (stock code: LBM) approved to choose RSM Vietnam Auditing and Consulting Co., Ltd. to audit the financial statements of LBM, Hiep Thinh Phat Co., Ltd., LBM Dak Nong Concrete Co., Ltd. in 2018.

HOSE

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>   VGP: Annual General Mandate 2018 (27/06/2018)

>   VDS: Signing the audit contract (27/06/2018)

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>   HDC: Signing the audit contract (27/06/2018)

>   PDN: Selection of auditing firm (27/06/2018)