LBM: Record date for AGM 2023 and dividend payment in 2022

On March 09, 2023, the Hochiminh Stock Exchange issued Announcement No.450/TB-SGDHCM about the record date of Lam Dong Mineral and Building Materials Joint Stock Company as follows: - Ex-right date: March 23, 2023 - Record date: March 24, 2023 1) Reason purpose: - To hold the 2023 Annual General Meeting of Shareholders; - To pay the cash dividend in 2022. 2) Content: a) To hold the 2023 Annual General Meeting of Shareholders: - Exercise ratio: 01 share – 01 voting right - Estimated time: on April 22, 2023 - Venue: Notice later. b) To pay the cash dividend in 2022: - Exercise ratio: 9%/par value (900 dongs/share) - Payment time: April 13, 2023. - Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at Lam Dong Mineral and Building Materials Joint Stock Company head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.