BGM: Notice the 2013 annual general meeting

Bac Giang Exploitable Mineral Joint Stock Company (BGM) announces information on the 2013 annual general meeting of Shareholders:

-         Meeting date: 07:30 am on April 25, 2013

-         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 April 03, 2013.

-         For meeting documents, please visit Company’s website: http://www.khoangsanbacgiang.com.vn  

HOSE

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