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:
- Approving the business result in Q1.2020.
- 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.
- 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.
- 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.