LBM: Board Resolution 14 Jan 2022

The Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company approved the followings:

1)      Report on business performance in Quarter 4 of 2021 and in 2021.

2)      Approve to establish an internal audit board directly under the Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company, including the following persons:

-          Ms. Nguyen Thi Ngoc Duc (Head of the Internal Audit Board)

-          Mr. Tran Quang Thuc.

-          Ms. Huynh Thi Que Huong.

HOSE

>   VSC: Report on Outstanding Voting Shares (18/01/2022)

>   SRF: Board Resolution on seeking shareholders’ approval (18/01/2022)

>   APG: Report on Outstanding Voting Shares (18/01/2022)

>   DRL: Business performance in 2021 (18/01/2022)

>   GDT: Change of outstanding voting shares (18/01/2022)

>   FPT: Report on selling treasury shares (18/01/2022)

>   FPT: Change of outstanding voting shares (18/01/2022)

>   FUEVN100: Basket of component securities 17 Jan 2022 (18/01/2022)

>   FUEVFVND: NAV 16 Jan 2022 (18/01/2022)

>   FUEVFVND: Basket of component securities 17 Jan 2022 (18/01/2022)