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LCM: The Record Date for Annual General Meeting 2012
On March 15, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Lao Cai Mineral Exploitation and Processing Joint Stock Company:
- Stock symbol: LCM
- Ex-right date: April 04, 2012
- Record date: April 06, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Meeting date: Estimated on April 25, 2012
- Meeting venue: Head office of Lao Cai Mineral Exploitation and Processing Joint Stock Company, No. 045 Phan Dinh Phung Street, Pho Moi Ward, Lao Cai City, Lao Cai Province.
- Meeting contents:
+ Approval for the Board's report on the result of business activities in 2011;
+ Approval for the 2011 profit distribution;
+ Approval for business plan for 2012
+ Approval for the construction of the gold processing plant at Hoa Binh
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