BMC: The BOD’s resolution

Binh Dinh Minerals Company (BIMICO) has announced the BOD’s resolution as follows:

Article 1: Approving an operation of the 2010 annual shareholders’ meeting:

* Meeting time: March 31, 2010 (In the company’s plan)

* Venue: Conference Room of Saigon-Quy Nhon Hotel – 24 Nguyen Hue St., Quy Nhon City, Binh Dinh Province.

Article 2: The resolution was approved by whole members in the BOD.

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