The Board resolution dated March 06, 2020, the Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 26, 2020

-          Meeting date: expected in April 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Other issues.