On July 24, 2019, the Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company (stock code: LBM) approved the following issues:

1. The report on business performance in Quarter 2.2019 and the first six months of 2019.
2. The Board of Directors approved to invest in equipment:

ü  06 new Howo 380HP (V7G) trucks. Total investment: VND9,600,000,000 (Import tax and VAT included)

ü  01 new Hyundai N250. Total investment: VND493,078,300 (VAT included).

1. The Board of Directors appointed Mr. Dang Huynh Duc as Director of Thanh My Tuynen Brick Enterprise. Time of appointment: 01 year from August 03, 2019. The time of appointment may be extended but no more than 01 year from the date of extension.