LBM: Record date for AGM 2020 & dividend payment

On February 18, 2020, the Hochiminh Stock Exchange issued Announcement No.169/TB-SGDHCM about the record date of Lam Dong Mineral and Building Materials Joint Stock Company as follows:

-   Ex-right date: March 19, 2020

-   Record date: March 20, 2020

1. Reason & purpose

• To hold the 2020 Annual General Meeting of Shareholders;
• To pay second cash dividend for 2019.

1. Content:

a. To hold the 2020 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 25, 2020

-   Meeting venue: Notice later.

b. To pay second cash dividend for 2019:

-   Exercise ratio: 10%/par value (1,000 dongs/share)

-   Payment date: April 24, 2020

-   Place 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: at Lam Dong Mineral and Building Materials Joint Stock Company.

HOSE

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