LBM: Board Resolution 11 Dec 2021
The Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company approved the followings:
1) Report on business performance in Quarter 3 of 2021.
2) Regulations on internal audit of Lam Dong Minerals and Building Materials Joint Stock Company.
HOSE
> LGL: Board resolution on guaranteeing an associated company’s loan (15/12/2021)
> KHG: The record date for the EGM (15/12/2021)
> PTL: The record date for the EGM (15/12/2021)
> CTF: Report on Outstanding Voting Shares (15/12/2021)
> CLL: The record date for the EGM (15/12/2021)
> VPG: Announcement of public offering certificate (15/12/2021)
> SSB: Granting the credit limit to NTF (15/12/2021)
> TNT: Report on Outstanding Voting Shares (15/12/2021)
> KDC: Notice of foreign ownership ratio limit (15/12/2021)
> S4A: Establishing the Internal Audit (15/12/2021)