LBM: BOD resolution dated April 07, 2020

    The Board resolution dated April 07, 2020, the Board of Directors of Lam Dong Mineral and Building Materials Joint Stock Company approved the following issues:

1. Approving the business result in Q1.2020.
2. Approving the BOD received the resignation letter from the following persons:

-       Mr. Ha Văn Minh as Independent member of BOD for the period 2016 – 2021;

-       Mr. Vu Ngoc Phach as Head of Supervisory Board for the period 2016 – 2021;

-       Mr. Le Thanh Hoa as member of Supervisory Board for the period 2016 – 2021.

3. Approving the list of candidates for the position of the BOD and Supervisory Board for the period 2020 – 2025:

-       Mr. Pham Gia Sam: candidate for member of BOD;

-       Mrs. Nguyen Thi Thuy Nga: candidate for member of Supervisory Board;

-       Mrs. Nguyen Thi Phu: candidate for member of Supervisory Board.

4. Approving the content to submit to the General Meeting of Shareholders in 2020:

-       Governance Report 2020;

-       Report on the audited financial statements in 2019;

-       Report on the profit distribution in 2019;

-       Report on the remuneration of the BOD and Supervisory Board in 2019 & plan for 2020;

-       Report on the business plan in 2020;

-       Report on the selection of the auditor for the financial statements in 2020;

-       Report on the personnel change;

-       Approving the agenda contents of the holding of the General Meeting of Shareholders;

-       Draft of 2020 General Meeting of Shareholders Resolution.

HOSE

>   MFS: Board Decision (08/04/2020)

>   SDV: Information disclosure about approving the plan on signing contract with the related party (08/04/2020)

>   SDV: Information disclosure about approving the plan on signing contract with the related party SZE (08/04/2020)

>   SAP: Board Resolution (08/04/2020)

>   NSL: Board Resolution (08/04/2020)

>   NSG: Board Decision (08/04/2020)

>   VIC: Approval on contracts with related parties in 2020 (08/04/2020)

>   VHM: Approval on contracts with related parties in 2020 (08/04/2020)

>   Điểm tin giao dịch 08.04.2020 (08/04/2020)

>   Market Summary 08.04.2020 (08/04/2020)