LBM: Board Resolution

Lam Dong Minerals and Building Materials Joint Stock Company announces Board Resolution No.16 dated November 01, 2022 as follows:

1)      Approving business result in the first 09 months of 2022.

2)      Approving to buy shares of La Ngau Hydroelectric Joint Stock Company

3)      Approving the first phase of the 2022 dividend payment:

-          Dividend pay-out ratio:           6%/ par value (VND600/ share)

-          Record date:                         November 16, 2022

Payment date:                         November 30, 2022.

HOSE

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