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LBM: 2025 Extraordinary General Meeting

Date update 13/08/2025 - 17:27:03

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Lamdong Minerals and Building Materials Join Stock Company
Securities name:
Share of Lamdong Minerals and Building Materials Join Stock Company
Securities code:
LBM
ISIN:
VN000000LBM4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
03/09/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28/09/2025
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Adjusting the plan to pay 2025 cash dividends.
+ Adjusting the plan to issue shares to existing shareholders.
+ Other issues.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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