LMC: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Latca Mineral Joint Stock Company
2. Stock code: LMC
3. Par value: VND10,000/share
4. Record date: 17/05/2018
5. Ex-date: 16/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 03/06/2018
          - Place: Meeting hall of Latca Mineral Joint Stock Company, No. 21, alley No. 17/2 Nguyen Van Loc, Mo Lao, Ha Dong, Hanoi
          - Agenda: to be informed later in the invitation 
 

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