LBM: Holding AGM 2020

Lam Dong Mineral and Building Materials Joint Stock Company announces the holding of Annual General Meeting 2020 as follows:

-   Meeting time: 7:30, April 25, 2020

-   Meeting venue: 87 Phu Dong Thien Vuong, ward 8, Da Lat City, Lam Dong

Link of the document of Annual General Meeting 2020 at: http://lbm-vn.vn.

HOSE

>   LGL: Cancellation of record date for AGM 2020 (13/04/2020)

>   LEC: BOD approved to extend the time to hold AGM 2020 (13/04/2020)

>   BDG: Change in Business Registration Certificate (13/04/2020)

>   FUCVREIT: Holding AGM 2020 (13/04/2020)

>   EIB: Changing the address of Son Tra transaction office (13/04/2020)

>   EVG: Approving the policy of increasing charter capital of subsidiaries (13/04/2020)

>   GEG: Cancellation of record date for AGM 2020 (13/04/2020)

>   EIB: Explanation for the 2019 financial statements (13/04/2020)

>   HMC: HMC allowed to postpone the 2020 annual general meeting (13/04/2020)

>   FIT: FIT allowed to postpone the 2020 annual general meeting (13/04/2020)