LMC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Latca Mineral Joint Stock Company
2. Stock code: LMC
3. Par value: VND10,000/share
4. Record date: 10/01/2019
5. Ex-date: 09/01/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: Feb 2019 (specific date will be informed later)
          - Place: in Hanoi (specific place will be informed later)
          - Agenda:
              + Audited financial report 2018 and operation targets of 2019;
              + Profit distribution of 2018;
              + Reports of the BOD and Supervisory Board;
              + Seasoned issue;
              + Listing of LMC on HNX;
              + Election of Members of the BOD and Supervisory Board; 
              + Amendment of Company's Charter;
              + Other issues.
   

HNX

>   LBC: Change in the business registration certificate (27/12/2018)

>   IDV: Documents for General Meeting of Shareholders (27/12/2018)

>   TYA: TYA requests for a delay in the disclosure of financial statements (27/12/2018)

>   VNI: Failure of holding second extraordinary General meeting of Shareholders 2018 (27/12/2018)

>   RDP: Changes in 13rd Business Registration Certificate (27/12/2018)

>   ST8: ST8 requests for a delay in the disclosure of financial statements (27/12/2018)

>   HVG: Notice of extension of holding 2019 AGM (27/12/2018)

>   HSG: HSG requests for a delay in the disclosure of financial statements (27/12/2018)

>   BID: Decision on changing branch location (27/12/2018)

>   BLF: Extraordinary General Meeting of shareholders 2018 (27/12/2018)