On March 11, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Lam Dong Minerals and Building Materials Joint Stock Company:

1.Ex-right date:                   March 22, 2019

2. Record date:                     March 25, 2019

 The payment for the second phase of 2018 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          April 17, 2019

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Lam Dong Minerals and Building Materials Joint Stock Company as from April 17, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      April 20, 2019

Meeting venue:                    will be notice later.