LCM: Resolution of the 2013 Annual General Meeting - Revised
Lao Cai Mineral Exploitation and Processing Joint Stock Company announced the resolution of the 2013 Annual General Meeting on April 24, 2013 as follows:
HOSE
> BTP: Date of the 2013 Annual General Meeting (09/05/2013)
> KTB: The Record Date for Annual General Meeting 2013 (09/05/2013)
> PIV: Financial Statement Quarter 1/2013 (09/05/2013)
> LCS: Financial Statement Quarter 1/2013 (09/05/2013)
> CID: Notice of record date for Annual General Meeting of Shareholders (08/05/2013)
> SRA: Notice of record date for Annual General Meeting of Shareholders 2013 (08/05/2013)
> SD1: Notice of record date for Annual General Meeting of Shareholders 2013 (08/05/2013)
> ARM: Cancellation of AGM 2013 (08/05/2013)
> RDP: Explanation for business result in Q1/2013 (08/05/2013)
> VST: Explanation for consolidated business result in Quarter 1/2013 (08/05/2013)