LCM: Record date for Annual General Meeting 2021

On April 15, 2021, the Hochiminh Stock Exchange issued Announcement No.756/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, 2021 

-        Record date: April 27, 2021              

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected in May 2021

-        Meeting venue: will be notice later .

HOSE

>   HAP: Notice of the holding of Annual General Meeting 2021 (19/04/2021)

>   VAF: Cancellation of record date for AGM 2021 (19/04/2021)

>   TNH: Resolution of General Meeting of Shareholders (19/04/2021)

>   PVT: BOD resolution on holding AGM 2021 (19/04/2021)

>   SHI: BOD approved to change the time to hold AGM 2021 (19/04/2021)

>   NVL: Supplement to the documents of of AGM 2021 via the website (19/04/2021)

>   VIX: Record date for Annual General Meeting 2021 (19/04/2021)

>   VAF: Record date for Annual General Meeting 2021 (19/04/2021)

>   SSB: Change of Branch Address (19/04/2021)

>   AAA: BOD resolution on the business plan in Q1/2021 and plan for Q2/2021 (19/04/2021)