- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18/04/2026
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report on 2025 governance;
+ Report on 2025 production & business results, 2026 directions and plan;
+ 2025 audited financial statements; 2025 profit distribution;
+ Report by the Supervisory Board on 2025 activities and appraisal of the Company's activities
+ Election of the Board of Directors and Supervisory Board for the 2026-2030 term;
+ 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.
Lamdong Minerals and Building Materials Join Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.