BGM: Time & venue of the 2013 extraordinary meeting of shareholders

Bac Giang Exploitable Mineral Joint Stock Company announces time & venue of the 2013 extraordinary meeting of shareholders as follows:

-         Meeting date: 08:00 a.m. (WED) November 06, 2013

-         Meeting venue: People's Committees, Tru Huu, Luc Ngan District, Bac Giang Province.

-         Participants: shareholders whose names are in the shareholder list on the record date of October 16, 2013.

-         For meeting documents, please visit the Company’s website: www.khoangsanbacgiang.com.vn as from October 23, 2013

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