LBM: BOD resolution dated June 21, 2022

The Board resolution dated June 21, 2022, the BOD of Lam Dong Mineral and Building Materials Joint Stock Company approved the following contents:

1. Approved the appointment of Mr. Le Thanh Hoa as Deputy Chief Executive Officer of the Company.
2. Approved the selection of RSM Vietnam Auditing and Consulting Company Limited as the auditor for the financial statements in 2022.

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