LBM: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Lam Dong Minerals and Building Materials Joint Stock Company as follows: 

HOSE

>   DPG: Plan to hold AGM 2025 (08/03/2025)

>   CIG: Adjusting the plan for 2025 AGM (08/03/2025)

>   AGM: BOD resolution dated February 14, 2025 (08/03/2025)

>   SVC: Record date for AGM 2025 (07/03/2025)

>   PHC: Record date for AGM 2025 (07/03/2025)

>   PAN: Record date for AGM 2025 (07/03/2025)

>   HHS: Record date for AGM 2025 (07/03/2025)

>   FUEVFVND: Record date for AGM 2024 (07/03/2025)

>   CTS: Record date for AGM 2025 (07/03/2025)

>   ITC: Record date for AGM 2025 (07/03/2025)