LCM: Board Resolution on the Record Date

On August 29, 2012, the Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company (LAOCAI JSC) decided the record date to determine the shareholders who are entitled to buy shares in the issuance to increase LCM’s capital from VND85.68 billion to VND214.2 billion:

-         Record date (estimated): 17:00 pm, September 14, 2012

-         Time to transfer rights: from 08:00 am, September 24, 2012 to 17:00 pm, October 10, 2012

-         Time to register to buy shares and deposit money: from 08:00 am, October 01, 2012 to 17:00 pm, October 26, 2012.   

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