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

• Name of the company: Lao Cai Gold Joint Stock Company
• Stock code: GLC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 18/03/2019
• Ex-date: 15/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 04/04/2019
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   GTS: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   GHC: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   GER: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   EVF: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (04/03/2019)

>   DAS: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   DDH: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   VIX: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   VC7: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   TA3: Notice of record date for annual General meeting of Shareholders 2019 (04/03/2019)

>   VHD: Notice of annual General meeting of Shareholders 2019 (04/03/2019)