LCM: The Record Date for Annual General Meeting 2014

On March 06, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Lao Cai Mineral Exploitation and Processing Joint Stock Company:

-         Stock symbol:   LCM                

-         Ex-right date:    March 17, 2014

-         Record date:     March 19, 2014

-         Purpose: to organize the 2014 Annual General Meeting

-         Meeting time: (estimated) late April, 2014

-         Meeting venue will be noticed later.

-         Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report of the Board of Supervisors in 2013;

·         Other relating issues;

HOSE

>   LM8: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   BTP: Resolution on organizing the AGM 2014 (07/03/2014)

>   BTP: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   DAG: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   DIG: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   FDC: FIDECO to hold AGM 2014 on Mar 18 (07/03/2014)

>   LCG: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   NET: Financial Statement FY 2013 (07/03/2014)

>   MCC: Financial Statement FY 2013 (07/03/2014)

>   SED: Notice of record date for Annual General Meeting of Shareholders 2014 (06/03/2014)