LCM: Holding AGM 2021

Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

- Meeting time: 08:00, May 27, 2021

- Meeting venue: LaoCaiStar Hotel, No.03 Hoang Lien, Coc Leu Ward, Lao Cai.

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.khoangsanlaocai.com.vn

HOSE

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>   SJCS: Extension of the time to hold AGM 2021 (10/05/2021)

>   DPR: Notice of the record date for the 2021 AGM (10/05/2021)

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>   HTV: Notice of the record date for the 2021 AGM (10/05/2021)

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>   ROS: Notice of the holding of Annual General Meeting 2021 (10/05/2021)