LCM: Resolution on the 2018 AGM

On May 17, 2018, Lao Cai Mineral Exploitation and Processing Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   CDO: Notice of the record date for the 2018 AGM (21/05/2018)

>   TEG: Changes in 16th Business Registration Certificate (21/05/2018)

>   MVC: Financial Statement FY 2017 (21/05/2018)

>   NTB: Financial Statement Quarter 4/2017 (21/05/2018)

>   LG9: Notice of record date for Annual General Meeting of Shareholders 2018 (21/05/2018)

>   FRM: Financial Statement FY 2017 (21/05/2018)

>   DLT: Financial Statement Quarter 1/2018 (21/05/2018)

>   X20: Audited Financial Statement 2017 (21/05/2018)

>   VNR: Financial Statement Q1/2018 (21/05/2018)

>   PTM: Notice of record date for Annual General Meeting of Shareholders 2018 (21/05/2018)