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LCM: BOD resolution on holding AGM 2022
HOSE - 4/7/2022 4:17:00 PM
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The Board resolution No.01 dated April 05, 2022, the Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 26, 2022

-          Meeting time:  expected in May 2022

-          Meeting venue: Notice later.
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