The Board resolution dated April 07, 2020, the Board of Directors of Lam Dong Mineral and Building Materials Joint Stock Company approved the following issues:

1. Approving the business result in Q1.2020.
2. Approving the BOD received the resignation letter from the following persons:

-       Mr. Ha Văn Minh as Independent member of BOD for the period 2016 – 2021;

-       Mr. Vu Ngoc Phach as Head of Supervisory Board for the period 2016 – 2021;

-       Mr. Le Thanh Hoa as member of Supervisory Board for the period 2016 – 2021.

3. Approving the list of candidates for the position of the BOD and Supervisory Board for the period 2020 – 2025:

-       Mr. Pham Gia Sam: candidate for member of BOD;

-       Mrs. Nguyen Thi Thuy Nga: candidate for member of Supervisory Board;

-       Mrs. Nguyen Thi Phu: candidate for member of Supervisory Board.

4. Approving the content to submit to the General Meeting of Shareholders in 2020:

-       Governance Report 2020;

-       Report on the audited financial statements in 2019;

-       Report on the profit distribution in 2019;

-       Report on the remuneration of the BOD and Supervisory Board in 2019 & plan for 2020;

-       Report on the business plan in 2020;

-       Report on the selection of the auditor for the financial statements in 2020;

-       Report on the personnel change;

-       Approving the agenda contents of the holding of the General Meeting of Shareholders;

-       Draft of 2020 General Meeting of Shareholders Resolution.