LCM: Meeting date & venue of AGM 2014
Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the meeting date and meeting venue of 2014 Annual General Meeting of Shareholders:
- Meeting date: 08:00AM – Monday, April 28, 2014- Meeting venue: LaoCaiStar Hotel, 003 Hoang Lien, Coc Leu Ward, Lao Cai City, Lao Cai Province- For meeting documents, please visit the Company’s website: www.khoangsanlaocai.com.vn
- Meeting date: 08:00AM – Monday, April 28, 2014
- Meeting venue: LaoCaiStar Hotel, 003 Hoang Lien, Coc Leu Ward, Lao Cai City, Lao Cai Province
- For meeting documents, please visit the Company’s website: www.khoangsanlaocai.com.vn
HOSE
> DID: Financial Statement FY 2013 (10/04/2014)
> VPC: Time and place for Annual General Meeting of Shareholders 2014 (10/04/2014)
> DRL: Notice of the 2014 AGM (10/04/2014)
> EMC: Extension of the submission date for the 2014 annual general meeting (10/04/2014)
> VID: Extension of the submission date for the 2014 annual general meeting (10/04/2014)
> BHT: Notice of record date for AGM 2014 (10/04/2014)
> L35: Time and Place for Annual General Meeting of Shareholders 2014 (10/04/2014)
> HAS: Correction to the ex-right date and record date for the AGM (10/04/2014)
> PGD: Notice of the 2014 AGM (10/04/2014)
> PXL: Extension of the submission date for the 2014 annual general meeting (10/04/2014)