BMC: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Binh Dinh Minerals Company:

- Stock symbol:   BMC

- Stock type:       Common stock

- Par value:         VND10,000      

- Ex-right date:    February 23, 2012  

(In case of put-through trading with volume from 100,000 shares and over on and February 23& 24, 2012 sellers will not receive the right.)

- Record date:     February 27, 2012 

- Meeting time:    From 7:300am March 17, 2012

- Venue: conference room Sai Gon Hotel, Quy Nhon – 24 Nguyen Hue, Quy Nhon City, Binh Dinh.

- Content: Report business results 2011, the plan 2012 and others.

hose

>   DIG: The record date for the 2012 annual shareholders’ meeting (14/02/2012)

>   INN: Notice of record date for Annual General Meeting of Shareholders of 2012 (13/02/2012)

>   NBC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   KKC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   DBC: Explanation for change of over 10% in operating result in Financial Statement QIV.2011 of holding company (13/02/2012)

>   GBS: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   DBC: Explanation for change of over 10% in operating result in Consolidated Financial Statement QIV.2011 (13/02/2012)

>   DRC: Resolution of the BOD (13/02/2012)

>   VNM: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   PHT: The record date for the 2012 annual shareholders’ meeting (13/02/2012)