LCM: The Record Date for Annual General Meeting 2015

On March 12, 2015, HOSE announced the record date for the 2015 Annual General Meeting of Lao Cai Mineral Exploitation and Processing Joint Stock Company as follows:

-  Stock symbol:   LCM                

-  Ex-right date:    March 20, 2015

-  Record date:     March 24, 2015

-  Purpose: to organize the 2015 Annual General Meeting

-  Exercise ratio:01:01 (01 share - 01 voting right)

-  Meeting time:    expected April, 2015, will be noticed in the invitation

-  Meeting venue:  will be noticed later.

HOSE

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