Lao Cai Mineral Exploitation and Processing Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, May 27, 2020.

-          Meeting venue: Lao Cai star hotel, 003 Hoang Lien street, Coc Leu ward, Lao Cai city, Lao Cai province.

-          Meeting participants: All shareholders at the record date: March 26, 2020.

-          For meeting documents, please visit Company’s website: http://www.khoangsanlaocai.com.vn.