LCM: Resolution on organizing the AGM 2014

Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date:     March 19, 2014

-          Meeting date:    expected in April, 2014

-          Meeting venue: will be notice later

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Other relating issues.

HOSE

>   TAC: Resolution on organizing the AGM 2014 (05/03/2014)

>   SJD: The record date for the 2014 Annual General Meeting (05/03/2014)

>   SHS: Notice of record date for General Meeting of Shareholders 2014 (05/03/2014)

>   LBM: The record date for annual general meeting & dividend payment (05/03/2014)

>   ABT: Notice the 2014 annual general meeting (05/03/2014)

>   NNC: The record date for annual general meeting & dividend payment (05/03/2014)

>   CIG: Announcement of changes in business license (05/03/2014)

>   DIG: Resolution on organizing the 2014 AGM (05/03/2014)

>   DMC: Announcement of changes in business license (05/03/2014)

>   VND: Explanation for the difference of over 10% in profit after tax of Q.IV/2013 year on year (05/03/2014)