LCM: Change of meeting date of Annual General Meeting 2020

According to Board Resolution No.03/2020 on April 21, 2020, the Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company approved the change of meeting date of Annual General Meeting 2020 as follows:

−      Meeting date: May 27, 2020

−      Other information in Board Resolution No.01/2020 is unchanged.

HOSE

>   CMX: Record date for Annual General Meeting 2020 (23/04/2020)

>   IBC: Record date for the 2020 AGM and seeking shareholders’ approval (23/04/2020)

>   HTL: Notice of the record date for the 2020 AGM (23/04/2020)

>   SVC: Record date for Annual General Meeting 2020 (23/04/2020)

>   DTL: Postponement of disclosure of financial statements Q1.2020 (23/04/2020)

>   VPH: Notice of the holding of Annual General Meeting 2020 (23/04/2020)

>   TNC: Notice of the holding of Annual General Meeting 2020 (23/04/2020)

>   PMP: Financial Statement Quarter 1/2020 (23/04/2020)

>   PMP: Financial Statement Quarter 1/2020 (23/04/2020)

>   PVG: Financial Statement Quarter 1/2020 (23/04/2020)