BMC: Personnel Change & Dividend Payment

Binh Dinh Minerals Joint Stock Company (stock code: BMC) announced the personnel change as follows:

-         Appointing Mr. Le Anh Vu, member of the Board of Directors cum Chief Accountant as Deputy CEO as from November 09, 2012 according to Decision No. 44/NQ-HDQT-BMC dated November 09, 2012 by the Board of Directors.

-         Appointing Mr. Huynh Ngoc Bich , Deputy Head of Accounting Department as Chief Accountant from November 09, 2012 according to Decision No. 45/NQ-HDQT-BMC dated November 09, 2012 by the Board of Directors.

-         According the Resolution No. 46/NQ-HDQT-BMC dated November 09, 2012, the Board of Directors approved to pay 2012 second cash dividend at VND1,000/share. Payment source: the company’s undistributed profit after tax of 2012.

HOSE

>   AGM: The record date for the first dividend advance of 2012 (12/11/2012)

>   PGD: The record date for the first dividend advance of 2012 (12/11/2012)

>   THG: The record date for the first dividend advance of 2012 (12/11/2012)

>   VNR: Notice of record date for Dividend payment (08/11/2012)

>   VNR: Notice of record date for Dividend payment (08/11/2012)

>   HRC: The record date for the first dividend payment of 2012 (07/11/2012)

>   TV4: Board resolution on conversion of convertible bonds and interest payment (07/11/2012)

>   BTT: Board Resolution on Second 2012 Dividend Payment (06/11/2012)

>   BTT: Board Resolution on Second 2012 Dividend Payment (06/11/2012)

>   FCN: The record date for a dividend payment & rights offering (06/11/2012)