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LBM: Board resolution
HSX - 1/22/2019 3:57:00 PM
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On January 19, 2019, The Board of Directors of Lam Dong Minerals and Building Materials Joint Stock Company approved contents as follows:

1. The BOD approved business result of Quarter 4/2018.

2. The BOD approved business plan for 2019:

By: Billion dongs

No

 

Parent company

Consolidated company

1

Revenue

550

587

2

Profit before tax

50

66

3

Total salary fund

59

69

4

Dividend

25%

25%

 3. The BOD approved to hold Annual General Meeting 2019 and the second phase of 2018 as follows:

- Record date: March 25, 2019

- Meeting date: April 20, 2019

- Payment dividend date: April 17, 2019

- Dividend pay-out ratio: 10%

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