Lam Dong Minerals and Building Materials Joint Stock Company announces the resolution of extraordinary general meeting of shareholders dated May 21, 2021 as follows:

1)      Approving to appoint Mr. Nguyen An Thai as Deputy Chairman for the term from 2021 to 2025;   

2)      Approving to re-appoint Mr. Nguyen An Thai as CEO for 05 years from the date of signing;

3)      Approving the assignment of tasks of members of the Board of Directors for the term from 2021 to 2025;   

4)      Approving the 2021 disclosure regulations;

5)      Approving the financial management regulations;

6)      Approving to re-appoint Mr. Tran Xuan Tam as the person in charge of corporate governance cum company secretary for 05 years from the date of signing;

7)      Approving the extension of the term of the Deputy General Director, Chief Accountant and Heads of Departments until a new decision is made.

8)      Approving to assign representatives in other firms including Hiep Thanh Brick Co., Ltd., Hiep Thinh Phat One Member Limited Company and LBM Dak Nong One Member Limited Company.