LCM: Record date for Annual General Meeting 2019

On April 18, 2019, the Hochiminh Stock Exchange issued Announcement No.581/TB-SGDHCM about the record date of Lao Cai Mineral Exploitation and Processing Joint Stock Company (stock code: LCM) as follows:

-      Ex-right date: April 26, 2019

-      Record date: May 02, 2019              

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  in May 2019

-      Meeting venue: will be notice later.

HOSE

>   PGI: PGI asks for the extension of submission of financial statements (22/04/2019)

>   PC1: PC1 allowed to extend the submission of financial statements (22/04/2019)

>   BIC: BIC asks for the extension of submission of financial statements (22/04/2019)

>   BID: Change of Branch Address (22/04/2019)

>   HT1: Notice of the holding of Annual General Meeting 2019 (22/04/2019)

>   BBC: Notice of extension of time for holding AGM 2019 (22/04/2019)

>   AGR: Notice of extension of time for holding AGM 2019 (22/04/2019)

>   LM7: Financial Statement Quarter 1/2019 (22/04/2019)

>   PPS: Financial Statement Quarter 1/2019 (22/04/2019)

>   L43: Financial Statement Quarter 1/2019 (22/04/2019)