LCM: Board resolution on holding Annual General Meeting

The Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: April 27, 2021

-          Meeting date: Expected in May 2021 

-          Meeting venue: will be notice later

HOSE

>   DTA: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   DCM: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   BFC: Board resolution on holding Annual General Meeting (08/04/2021)

>   KDH: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   CLC: Record date for Annual General Meeting 2021 (08/04/2021)

>   EIB: Information on the documents of AGM 2021 via the website (08/04/2021)

>   ELC: Information on the documents of AGM 2021 via the website (08/04/2021)

>   DRC: Holding AGM 2021 (08/04/2021)

>   DVP: BOD approved to extend the time to hold AGM 2021 (08/04/2021)

>   ATG: The second annual general meeting of 2020 is unsuccessful (08/04/2021)