LCM: Record date for AGM 2022

On April 15, 2022, the Hochiminh Stock Exchange issued Announcement No.758/TB-SGDHCM about the record date of Lao Cai Mineral Exploitation and Processing Joint Stock Company as follows:

-   Ex-right date: April 25, 2022

-   Record date: April 26, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2022

-   Meeting venue: Notice later.

HOSE

>   NCT: Record date for AGM 2022 (20/04/2022)

>   DPG: Holding AGM 2022 (20/04/2022)

>   HDB: Information on the Annual Report 2021 via the website (20/04/2022)

>   DMC: Explanation for the financial statements in Q1.2022 (20/04/2022)

>   HOSE: Foreign Investors Shareholding Data 19 Apr 2022 (19/04/2022)

>   HOSE: Foreign Investors Shareholding Data 18 Apr 2022 (19/04/2022)

>   EVS: Establishing Nguyen Trai Branch (19/04/2022)

>   HT1: Reminder of disclosure of annual report (19/04/2022)

>   TCM: Minutes & Resolution on the AGM 2022 (19/04/2022)

>   GEX: Report on ownership change of Group of related foreign investors (19/04/2022)