The Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company approved the followings:
- To establish LBM Tan Phu Co., Ltd.
- Address: Phu Hop B, Phu Binh, Tan Phu, Dong Nai
- Owner: Lam Dong Minerals and Building Materials Joint Stock Company
- Charter capital: VND30 billion
- Chairman of the Board of Members: Mr. Nguyen Anh Thai
2. To convene the 2022 Annual General Meeting and make the second dividend payment for 2021 (10%):
- Record date: March 25, 2022
- Meeting date: April 23, 2022
- Payment date: April 14, 2022.