LCM: Notice of the second holding of the 2017 AGM

Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the first holding of 2017 Extraordinary General Meeting held unsuccessfully and the company will hold the second holding of the 2017 Annual General Meeting as follows:

-          Meeting time: 8:00AM, Wednesday, May 17, 2017

-          Meeting venue: Laocai Star hotel, 003 Hoang Lien street, Coc Leu ward, Lao Cai.

HOSE

>   CMV: Notice of the holding of the 2017 AGM (28/04/2017)

>   TTF: Changing in the 16th business license & extension for 2017 AGM (28/04/2017)

>   SMA: Record date for 2017 AGM & 2012 dividend payment (04/07/2017)

>   PTL: Allowed to delay AGM 2017 (28/04/2017)

>   VIC: Resolution of Annual General Meeting 2017 (28/04/2017)

>   AMD: Announcement of changes in the 16th business license (03/05/2017)

>   TAC: Plan of 2017 AGM (03/05/2017)

>   HPG: Announcement of changes in the 27th business license (03/05/2017)

>   TIE: Allowed to delay AGM 2017 (03/05/2017)

>   STT: Allowed to delay AGM 2017 (03/05/2017)