BMC: Resolution of the Board of Directors

On February 03, 2012, the Board of Directors of Binh Dinh Minerals Company (BIMICO) approved the meeting time and place of Annual General Meeting 2012 of Shareholders as follows:

- Meeting time: expected on March 17, 2012.

- Meeting place: Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh Province.

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