BGM: Resolution on organizing the EGM 2013

Bac Giang Exploitable Mineral Joint Stock Company announced the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Record date: October 08, 2013

-         Meeting date: October 29, 2013 

-         Meeting venue: will be notice later  

-         Contents:

+         Adjusting dividend pay-out ratio of 2011

+         Increasing charter capital

HOSE

>   PGD: The record date for consulting shareholders (25/09/2013)

>   TRA: TRA approved to list additional shares (25/09/2013)

>   VTL: Explanation for auditor's opinions in FS (First 06 months of 2013) (24/09/2013)

>   VTV: Corporate Governance Report (first 06 months) (24/09/2013)

>   VMC: Audit notice in FS of first 06 months of 2013 (24/09/2013)

>   CSC: Giải trình chênh lệch LNST bán niên năm 2013 so với cùng kỳ (24/09/2013)

>   C92: Corporate Governance Report (first 06 months) (24/09/2013)

>   SCR: Notice of transaction ofconnected institution (Thien Son logistics and warehouse JSC) (24/09/2013)

>   FDC: Announcement of the Result of Public Offering (24/09/2013)

>   HTL: The record date for consulting shareholders (24/09/2013)