LCM: Board resolution on holding Annual General Meeting 2018

Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 09, 2018

-          Meeting time: in late April 2018

-          Meeting venue: in Lao Cai city. (The meeting time and venue will be announced in invitation letters.).

HOSE

>   BCG: Board approves to receive the stake transfer (26/03/2018)

>   RAL: Resolution on holding 2018 AGM & cash dividend (26/03/2018)

>   PDR: Board approves to receive the stake transfer (26/03/2018)

>   HEM: Financial Statement FY 2017 (consolidated) (26/03/2018)

>   HEM: Financial Statement FY 2017 (holding company) (26/03/2018)

>   HTE: Financial Statement FY 2017 (26/03/2018)

>   LAI: Financial Statement FY 2017 (26/03/2018)

>   MTA: Notice of record date for Annual General Meeting of Shareholders 2018 (26/03/2018)

>   NNB: Notice of record date for Annual General Meeting of Shareholders 2018 (26/03/2018)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2018 (26/03/2018)