Lam Dong Minerals and Building Materials Joint Stock Company announced at its AGM held on April 25, 2020, the shareholders approved the resignation of members of the Board of Directors: Mr. Ha Van Minh; Mr. Vu Ngoc Phach; and Mr. Le Thanh Hoa; and approved to elect Mr. Pham Gia Lam as Independent Member of the Board of Directors for the term of 2020 - 2025 as from April 25, 2020 and approved to elect Mrs. Nguyen Thi Phu as members of the Supervisory Board for the term of 2020 - 2025 as from April 25, 2020.

The company approved dividend for 2019 (25%): VND 25,000,000,000.

The company provided dividend guidance for the year 2020. For the year, the company to pay a dividend of 25%.