GLC: Notice of ineligibility to hold the Annual General Meeting of Shareholders 2024 (1st time)

On May 29, 2024, Lao Cai Gold Joint Stock Company announced that Annual General Meeting of Shareholders 2024 on 27/5/2024 is is eligible to hold because of insufficient number of shares with voting rights. Lao Cai Gold Joint Stock Company will hold Annual General Meeting of Shareholders 2024 - 2nd time according to regulations.

HNX

>   DAN: Notice of record date for Annual General Meeting of Shareholders 2024 (29/05/2024)

>   CLC: Resolution on the AGM 2024 (29/05/2024)

>   GVR: Document of AGM 2024 via the website (29/05/2024)

>   PSH: Supplement to documents of AGM 2024 via the website (29/05/2024)

>   SHI: Supplement to documents of AGM 2024 via the website (29/05/2024)

>   CMG: Record date for Annual General Meeting 2024 (29/05/2024)

>   VTR: Change in Business Registration Certificate (29/05/2024)

>   ATG: Explanation related to Financial Statements 2023 (29/05/2024)

>   BCM: Annual Report 2023 (29/05/2024)

>   LPB123016: Board Resolution on changing Lac Thuy Transaction Office (29/05/2024)