LCM: Board resolution on holding Annual General Meeting

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LCM: Board resolution on holding Annual General Meeting

HOSE - 4/8/2021 2:00:00 PM

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The Board of Directors of Lao Cai Mineral Exploitation and Processing Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

- Record date: April 27, 2021

- Meeting date: Expected in May 2021

- Meeting venue: will be notice later

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