BGM: Notice the second annual general meeting of 2012

Bac Giang Exploitable Mineral Joint Stock Company (BGM) announces information on the second annual general meeting of 2012 of Shareholders:

• Meeting date     : 07:30 a.m on Monday July 30, 2012
• Meeting venue   : Luc Ngan Recreation Centre, Chu Ward, Luc Ngan District, Bac Giang Province.
• Participants: shareholders whose names are in the shareholder list on the record date of June 15, 2012.
• Shareholders please send confirmation of attending meeting before July 28, 2012:
• Address: Office in Hanoi – 10B1, Xuan La, Tay Ho, Ha Noi.
• Tel: (04) 62580496         Fax: (04) 62580494
• Contact Person: Ms. Ta Thi Dinh                        Tel: 098 9176364
• For meeting documents, please visit Company’s website: http://khoangsanbacgiang.com.vn

HOSE

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>   NIS: Results of General Meeting of Shareholders 2012 (16/07/2012)

>   HQC: Announcement of changes in business license (16/07/2012)

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