LCM: Record date for Annual General Meeting 2017

On March 24, 2017, the Hochiminh Stock Exchange issued Announcement No.389/TB-SGDHCM about the record date of Lao Cai Mineral Exploitation and Processing Joint Stock Company (stock code: LCM) as follows:

-        Ex-right date: March 31, 2017 

-        Record date:  April 03, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected in April 2017

-        Meeting venue: The meeting venue will be noticed later.

HOSE

>   HCD: Resolution on the 2017 AGM (29/03/2017)

>   KPF: BODs Resolution on the holding of 2017 AGM (27/03/2017)

>   VID: Record date for Annual General Meeting 2017 (27/03/2017)

>   VJC: Record date for Annual General Meeting 2017 (27/03/2017)

>   TDH: Notice of the holding of the FY 2016 AGM (27/03/2017)

>   FPT: Announcement of meeting document of the AGM 2017 (29/03/2017)

>   HHS: Resolution of Annual General Meeting 2017 (29/03/2017)

>   VSC: Resolution of Annual General Meeting 2017 (29/03/2017)

>   VPH: Resolution of AGM 2017 (28/03/2017)

>   FPT: Updating meeting document of the Annual General Meeting 2017 (28/03/2017)