LBM: BOD resolution dated August 10, 2022
HOSE - 12/08/2022 4:09:00 PM
The Board resolution dated August 10, 2022, the BOD of Lam Dong Mineral and Building Materials Joint Stock Company approved the following issues:
- Approved the business result in first six months of 2022.
- Approved the dissolution, termination of operation of branch at No.87 Phu Dong Thien Vuong, ward 8, Da Lat city, Lam Dong province.
- Approved the amedment of the Company’s charter with new charter capital of VND200,000,000,000, equivalen to 20,000,000 shares.
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