BGM: Correction in the organization the EGM 2013

Bac Giang Exploitable Mineral Joint Stock Company would like to correct it’s the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Record date:            October 16, 2013

-         Meeting date:          November 16, 2012       

-         Meeting venue:        Will be notice later

-         Meeting content:      Adjusting dividend pay-out ratio of 2011

HOSE

>   GIL: Board Resolution (02/10/2013)

>   BIC: The record date for the EGM (02/10/2013)

>   DVP: DVP reappoints Chief Accountant (02/10/2013)

>   CTM: Explanation for loss in QII/2013 (01/10/2013)

>   WSS: Annual Corporate Governance Report 2012 (01/10/2013)

>   FDC: Board Resolution Sep 30 (01/10/2013)

>   PGS: Board Resolution (01/10/2013)

>   FCN: Board Resolution Sep 23 (01/10/2013)

>   VCF: VINACAFÉ B.H changes company model (01/10/2013)

>   XMC: Extraordinary news release (01/10/2013)