On April 18, 2019, the Hochiminh Stock Exchange issued Announcement No.581/TB-SGDHCM about the record date of Lao Cai Mineral Exploitation and Processing Joint Stock Company (stock code: LCM) as follows:

-      Ex-right date: April 26, 2019

-      Record date: May 02, 2019              

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  in May 2019

-      Meeting venue: will be notice later.