LCM: Notice of the holding of the 2020 Annual General Meeting

Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, May 27, 2020.

-          Meeting venue: Lao Cai star hotel, 003 Hoang Lien street, Coc Leu ward, Lao Cai city, Lao Cai province.

-          Meeting participants: All shareholders at the record date: March 26, 2020.

-          For meeting documents, please visit Company’s website: http://www.khoangsanlaocai.com.vn.

HOSE

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