BMP: Meeting date & venue of AGM 2012

Binh Minh Plastics Joint Stock Company has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

• Meeting date: 08:00a.m, on Friday April 20, 2012
• Meeting venue: Meeting Hall of Binh Minh Plastics Joint Stock Company, 240 Hau Giang, District 6, HCMC
• Participants: shareholders whose names are in the shareholder list on the record date of April 18, 2012
• For meeting documents, please visit Company’s website: www.binhminhplastic.com

hose

>   ALP: Meeting date & venue of AGM 2012 (19/04/2012)

>   SBS: Meeting date & venue of AGM 2011 (19/04/2012)

>   BGM: BGM delays AGM 2012 (19/04/2012)

>   BAS: Announcement of the 2nd AGM of 2012 (19/04/2012)

>   HVX: Announcement of AGM 2012 (19/04/2012)

>   SSI: Information on Single-entity financial statements on Quarter I. 2012 (19/04/2012)

>   GBVS: Information on Audited FS (19/04/2012)

>   VITS: Information on Audited FS (19/04/2012)

>   TVSC: Information on Annual Report 2011 (19/04/2012)

>   GMD: The record date for the AGM 2012 and the dividend payment in cash for 2010 (19/04/2012)