BGM: Meeting date & venue of AGM 2012

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

• Meeting date     : Morning August 15, 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

>   HCM: Information on Financial Statements (02/08/2012)

>   DHI: Financial Statement Quarter 2_2012 (02/08/2012)

>   HLY: Financial Statement Quarter 2_2012 (02/08/2012)

>   DPC: Financial Statement Quarter 2_2012 (02/08/2012)

>   DNP: Financial Statement Quarter 2_2012 _holding company (02/08/2012)

>   HOM: Financial Statement Quarter 2_2012 (02/08/2012)

>   DAD: Financial Statement Quarter 2_2012 (02/08/2012)

>   HTC: Financial Statement Quarter 2_2012 (02/08/2012)

>   HMH: Financial Statement Quarter 2_2012 _holding company (02/08/2012)

>   NVB: Correction on Annual General Meeting of Shareholders (02/08/2012)