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Tuesday, December 24, 2024 2:04:50 AM - Markets closed
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LCM: Board resolution on holding annual general meeting
HSX - 3/28/2019 2:40:00 PM
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The Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 15, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: in late April 2019

-       Meeting venue: in Lao Cai city. (The particular meeting time and venue will be announced in invitation letters.)

 
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