LBM: The record date for the 2019 AGM and dividend payment

On March 11, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Lam Dong Minerals and Building Materials Joint Stock Company:

1.Ex-right date:                   March 22, 2019

2. Record date:                     March 25, 2019

 The payment for the second phase of 2018 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          April 17, 2019

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Lam Dong Minerals and Building Materials Joint Stock Company as from April 17, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      April 20, 2019

Meeting venue:                    will be notice later.

HOSE

>   SKG: Notice of the holding of Annual General Meeting 2019 (14/03/2019)

>   SGR: Record date for Annual General Meeting 2019 (14/03/2019)

>   QBR: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   MTC: Financial Statement FY 2018 (14/03/2019)

>   MDN: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   VFG: Board resolution on holding Annual General Meeting (14/03/2019)

>   ASP: Record date for Annual General Meeting 2019 (14/03/2019)

>   CEE: Record date for Annual General Meeting 2019 (14/03/2019)

>   DBD: Record date for Annual General Meeting 2019 (14/03/2019)

>   HAR: Board resolution on holding Annual General Meeting (14/03/2019)