LCM: Holding AGM 2022

Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, May 27, 2022

-          Meeting venue: Lao Cai Star Hotel, 003 Hoang Lien, Coc Leu ward, Lao Cai.

To see documents, please visit website at: www.khoangsanlaocai.com.vn

HOSE

>   KSB: Information on the documents of AGM 2022 via the website (10/05/2022)

>   TNC: Holding AGM 2022 (10/05/2022)

>   HCD: BOD resolution on holding AGM 2022 (2nd) (10/05/2022)

>   HII: Changes in 16th Business Registration Certificate (10/05/2022)

>   GAS: Information on the Annual Report 2021 via the website (10/05/2022)

>   ASG: BOD resolution on holding AGM 2022 (10/05/2022)

>   BTP: Holding AGM 2022 (10/05/2022)

>   GMC: Record date for AGM 2022 (10/05/2022)

>   HDB: Change of address of Trang Tien transaction office (09/05/2022)

>   MBB: Report on result of transaction of related institution (SCIC Investment Com Ltd) (09/05/2022)