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LBM: Board Resolution _ 12 Jul 2021 On July 12, the Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company (stock code: LBM) approved to the following issues:
1) Reports on business results in Quarter 2 and the first six months of 2021;
2) Approving to choose RSM Vietnam Auditing & Consulting Limited as the auditor for LBM, Hiep Thinh Phat Co., Ltd. and LBM Dak Nong Concrete One Member Limited Company and consolidated financial statements in 2021.
3) Approving to invest in trucks, machinery and equipment with the total investment of 23,255,000,000 dongs.
4) Approving to sell off one pump (invested in 2016) with an estimated price of VND2 billion.
5) Approving to upgrade the production lines in N’Thol Ha Mine with the total investment of 5,691,000,000 dongs.
6) Approving to invest in a Terex stone crusher in Tay Dai Lao Mine with the total investment of 48,000,000,000 dongs (VAT and import tax included). HOSE
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