Wednesday, 30/03/2022 17:39

LBM: BOD resolution dated March 28, 2022

The Board resolution dated March 28, 2022, the Board of Directors of Lam Dong Mineral and Building Materials Joint Stock Company approved the following contents:

  1. Approving the business plan in 2022 to submit to the General Meeting of Shareholders:

No.

Content

Parent company

(billion dongs)

Consolidated

(billion dongs)

1

Revenue

700

800

2

Profit before tax

75

85

3

Dividend payment (estimated)

from 12% to 15%

 

  1. Approving the contents of the Annual General Meeting 2022:

-          Report on the BOD activities in 2021 and plan for 2022;

-          Report on the business result in 2021 and business plan in 2022;

-          Audited financial statements in 2021;

-          Plan for 2021 profit distribution;

-          Other issues.

HOSE

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