LCM: BOD resolution on holding AGM 2022

The Board resolution No.01 dated April 05, 2022, the Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 26, 2022

-          Meeting time:  expected in May 2022

-          Meeting venue: Notice later.

HOSE

>   ITC: Holding AGM 2022 (07/04/2022)

>   HOSE: Foreign Investors Shareholding Data (07/04/2022)

>   FUEKIV30: Information on the documents of AGM 2021 via the website (07/04/2022)

>   MBB: Holding AGM 2022 (07/04/2022)

>   GMD: Holding AGM 2022 (07/04/2022)

>   NKG: Holding AGM 2022 (07/04/2022)

>   FUEKIV30: Information on the documents of AGM 2021 via the website (07/04/2022)

>   DTT: BOD resolution on holding AGM 2022 (07/04/2022)

>   DTA: BOD resolution on holding AGM 2021 (07/04/2022)

>   BWE: Supplement of the documents of AGM 2022 via the website (6th) (07/04/2022)