LBM: Resolution on business plan for 2021 and the 2021 AGM documents
Lam Dong Minerals and Building Materials Joint Stock Company (LBM) announced the Board resolution dated March 26, 2021 as follows:
1) The Board of Directors approved the business plan for 2020:
By: billion dongs
No.
Item
Implement in 2020 (Parent company)
Implement in 2020 (Consolidated)
Plan for 2021 (Parent company)
Plan for 2021 (Consolidated)
1
Revenue
580
604.3
610
2
Profit before tax
74.8
84.2
55
66
3
Basic depreciation
46.8
49.4
45.5
48.4
4
% dividend
25%/year
2) The Board of Directors approved to the 2021 AGM documents.
HOSE
> MWG: Record date for Annual General Meeting 2021 (30/03/2021)
> CNG: Record date for Annual General Meeting 2021 (30/03/2021)
> DBD: Notice of the holding of Annual General Meeting 2021 (30/03/2021)
> VIS: Hai Phong branch Director appointment (30/03/2021)
> FPT: Annual Report 2020 (30/03/2021)
> MBB: Change of address of branches and transaction offices in Ho Chi Minh (30/03/2021)
> MSN: Annual Report 2020 (30/03/2021)
> CTD: BOD resolution on holding AGM 2021 (30/03/2021)
> TTA: Resolution on the 2021 AGM documents (30/03/2021)
> ITA: Information on the documents of AGM 2021 via the website (30/03/2021)