LCM: Board Resolution on Annual General Meeting 2015

Lao Cai Mineral Exploitation and Processing Joint Stock Company announced the board resolution dated March 10, 2015 regarding the 2015 annual general meeting of shareholders: 

-         Record date: March 24, 2015

-         Meeting time: in late April 2015

-         Meeting venue: in Lao Cai city.

-         The specific meeting time and venue will be noticed in the invitation letters for the meeting.

HOSE

>   D2D: Board Resolution on Annual General Meeting 2015 (12/03/2015)

>   THG: Resolution on organizing the AGM 2015 (12/03/2015)

>   PTL: The record date for the 2014 AGM (12/03/2015)

>   PDR: Resolution on organizing the AGM 2015 (12/03/2015)

>   E1VFVN30: NAV from 12 Mar 2015 to 19 Mar 2015 (23/03/2015)

>   DLG: Report on the use of proceeds from public offering (25/03/2015)

>   VSC: Resolution of Annual General meeting 2015 (25/03/2015)

>   NTL: Resolution on organizing the AGM 2015 (12/03/2015)

>   MTG: The record date for the 2015 AGM (12/03/2015)

>   DCT: The record date for the 2015 AGM (12/03/2015)