LCM: Setting up a Branch

Lao Cai Mineral Exploitation and Processing Joint Stock Company has set up a branch as follows:

-         Name of branch: Lao Cai Mineral Exploitation and Processing Joint Stock Company  - Ha Noi Branch

-         Address: 91 Nguyen Xien Street, Ha Dinh Ward, Thanh Xuan District, Ha Noi City.

-         Head of the branch: Mr. Nguyen Huy Quang

HOSE

>   NVT: Resolution on organizing the AGM 2013 (05/04/2013)

>   SJCS: Change of Head Office Address (05/04/2013)

>   CTD: Extension of the submission date for Annual Report 2012 (05/04/2013)

>   DLG: DLG delays AGM 2013 (05/04/2013)

>   ICF: Extension of the submission date for Audited Financial Statements 2012 (05/04/2013)

>   NBB: Resolution of Annual General Meeting 2012 (05/04/2013)

>   DIC: The Record Date for AGM 2013 & First Installment of Dividend 2012 (05/04/2013)

>   TLH: The Record Date for Annual General Meeting 2013 (05/04/2013)

>   CVT: Financial Statement FY 2012 (05/04/2013)

>   S27: Financial Statement FY 2012 (05/04/2013)