LBM: Board Resolution

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LBM: Board Resolution _Oct 21, 2019

HSX - 10/22/2019 2:39:00 PM

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On October 18, 2019, the Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company (stock code: LBM) approved the following issues:

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11:07	HHS: Correction on report on change of ownership of major shareholders
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22/10	QBS: BOD approves the portfolio restructuring plan
22/10	GHC: Financial Statement Quarter 3/2019
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22/10	WCS: Financial Statement Quarter 3/2019
22/10	VTV: Financial Statement Quarter 3/2019
22/10	VIT: Financial Statement Quarter 3/2019
22/10	PGD: Approving the purchase of Gas Tower
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22/10	VSM: Financial Statement Quarter 3/2019 (holding company)
22/10	VMC: Financial Statement Quarter 3/2019 (holding company)

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