BGM: Meeting date & venue of AGM 2013

Bac Giang Exploitable Mineral Joint Stock Company announces the meeting date and meeting venue for the third of 2013 Annual General Meeting of Shareholders:

-         Meeting date: 7:30 a.m on THU May 30, 2013

-         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 April 03, 2013.

-         For meeting documents, please visit the Company’s website: www.khoangsanbacgiang.com.vn as from April 18, 2013.

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