BGM: Meeting date & venue of AGM 2012

Bac Giang Exploitable Mineral Joint Stock Company announces the meeting date and meeting venue for the second of 2012 Annual General Meeting of Shareholders:

-         Meeting date           : 07:30 p.m. Thursday,  July 12, 2012

-         Meeting venue         : Luc Ngan Recreation Centre, Chu Ward, Luc Ngan District, Bac Giang Province (Head office: Cau Sat Village, Son Hai Commune, Luc Ngan District, Bac Giang Province)

-         Participants: shareholders whose names are in the shareholder list on the record date of June 15, 2012.

HOSE

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>   VTO: Explanation for business result in Q1.2012 (06/07/2012)

>   PCT: Results of Annual General Meeting of Shareholders 2012 (06/07/2012)

>   MAX: Results of Annual General Meeting of Shareholders 2012 (05/07/2012)

>   PVL: Results of Annual General Meeting of Shareholders 2012 (05/07/2012)

>   VMC: Explanation for difference in Financial Statement Year 2011 before and after auditing (05/07/2012)

>   VC7: Explanation for difference in financial statement Year 2011 before and after auditing (05/07/2012)

>   V12: Explanation for difference in Financial Statement Year 2011 before and after auditing (05/07/2012)

>   VCR: Explanation for difference in financial statement Year 2011 before and after auditing (05/07/2012)

>   VCH: Explanation for difference in Financial Statement Year 2011 before and after auditing (05/07/2012)