LCM: Resolution on the 2019 AGM
On June 26, 2019, Lao Cai Mineral Exploitation and Processing Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:
HOSE
> LLM: Financial Statement Quarter 1/2019 (consolidated) (01/07/2019)
> CMI: Notice of record date for Annual General Meeting of Shareholders 2019 (01/07/2019)
> TN1: TN1 allowed to extend the submission of financial statements (01/07/2019)
> ND2: Report on progress of use of proceeds from public offering to Jun 2019 (28/06/2019)
> CCL: Board approves to invest more in Dai Phu Xuan (28/06/2019)
> SJF: Resolution on the 2019 AGM (28/06/2019)
> HOT: BODs Resolution on business plan in Q3.2019 (28/06/2019)
> CMG: Resolution of Annual General Meeting 2019 (28/06/2019)
> SHB: Change in headquarter address of Branch and Transaction Office (28/06/2019)
> HAR: Notice of termination of operation of branch (28/06/2019)