LBM: The record date for the EGM

On November 15, 2022, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Lam Dong Minerals and Building Materials Joint Stock Company:

Ex-right date:                          November 23, 2022   

Record date:                            November 24, 2022

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          December 20, 2022    

Meeting venue:                       will be notice later.

HOSE

>   ORS: Approved the credit limit at TPBank (17/11/2022)

>   DBC: BOD resolution (17/11/2022)

>   PTB: Record date for seeking shareholders’ approval (17/11/2022)

>   CFPT2204: Record date to exercise the covered warrant (17/11/2022)

>   CHDB2207: Record date to exercise the covered warrant (17/11/2022)

>   CKDH2208: Record date to exercise the covered warrant (17/11/2022)

>   CVRE2210: Record date to exercise the covered warrant (17/11/2022)

>   VIB: Notice of Trading of Shares by an internal shareholder -Tran Nhat Minh (17/11/2022)

>   PTB: Report on results of trading of shares by an internal shareholder (Le Van Thao ) (17/11/2022)

>   MWG: Report on results of trading of shares by an internal shareholder -Nguyen Duc Tai (17/11/2022)