LMC: Notice of record date for General Meeting of Shareholders

1. Issuer: Latca Mineral Joint Stock Company
2. Stock code: LMC
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place/Time/Agenda: to be informed later
      

HNX

>   KLB: Board Resolution on approving the record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   SIP: Change in shareholding of principal shareholder (An Loc Urban Development and Investment Joint Stock Company) (17/02/2020)

>   VHL: Financial Statement FY 2019 (17/02/2020)

>   TA9: Announcement of the record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   DGC: Announcement on the record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   CEO: Report on use of proceeds from the public share offering 2019 (17/02/2020)

>   DGC: Notice of record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   QNC: Notice of record date for General Meeting of Shareholders 2020 (17/02/2020)

>   PJT: Record date for Annual General Meeting 2020 (17/02/2020)

>   ILB: Board resolution on holding Annual General Meeting (17/02/2020)