LCM: Notice of record date for Annual General Meeting 2022
Lao Cai Mineral Exploitation and Processing Joint Stock Company (LCM) announces the record date for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: April 26, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting time: in May 2022
- Meeting venue: to be announced.
HOSE
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> EVG: Board resolution on holding annual general meeting (13/04/2022)
> EVG: Notice of Annual General Meeting 2022 (13/04/2022)
> CTG: Report on using the proceeds from public offering bonds (13/04/2022)
> ACB: Meeting minutes and resolutions of AGM 2022 (13/04/2022)
> VDSC: Relocation of Nha Trang Branch (13/04/2022)
> ITA: Holding AGM 2021 (13/04/2022)
> TCD: Information on the Annual Report 2021 via the website (13/04/2022)