Monday, 01/06/2020 14:43

LCM: The first AGM of 2020 is unsuccessful

The first Annual General Meeting of 2020 of Lao Cai Mineral Exploitation and Processing Joint Stock Company was organized on May 27, 2020. However, there were only 05 shareholders attending the meeting, equivalent to 4,938,557 shares, accounting for 20.05% of the voting shares. Therefore, the first Annual General Meeting 2020 was not successful.

Now, Lao Cai Mineral Exploitation and Processing Joint Stock Company would like to announce the holding of the second Annual General Meeting of 2020 as follows:

-          Meeting time: 8:30, June 24, 2020

-          Meeting venue: Laocaistar, 003 Hoang Lien, Coc Leu Ward, Lao Cai.

HOSE

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>   KDM: Financial Statement Quarter 1/2020 (01/06/2020)

>   DAT: Notice of the holding of the 2020 Annual General Meeting (01/06/2020)

>   TCT: Record date for Annual General Meeting 2020 (01/06/2020)

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>   HU1: Record date for Annual General Meeting 2020 (01/06/2020)

>   HMC: Notice of the holding of the 2020 Annual General Meeting (01/06/2020)

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>   HAH: Notice of the holding of the 2020 Annual General Meeting (01/06/2020)

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