BMC: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 Annual General Meeting of Binh Dinh Minerals Company (BIMICO):

* Stock symbol: BMC

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: February 12, 2010

(In case of put-through trading with volume from 100,000 shares and over on and February 12, 22, 2010, sellers will not receive the right)

* Record date: February 23, 2010

* Purpose: For the 2010 annual shareholders’ meeting

* Meeting date: 7h30am March 31, 2010

* Venue: Sai Gon – Quy Nhon Hotel; 24 Nguyen Hue St., Quy Nhon City, Binh Dinh Province

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for BMC on February 22, 23 & 24, 2010.

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