BGM: BGM to hold the extraordinary meeting of shareholders of 2013 (time 03)

Bac Giang Exploitable Mineral Joint Stock Company has informed of delaying the third extraordinary meeting of shareholders of 2013 as follows:

-         On November 21, 2013, the company held the extraordinary meeting of shareholders, but Shareholders, who had right for voting, attended the meeting reach 24.75%. Therefore, the company decided as follows:

+         Delaying the extraordinary meeting of shareholders and holding the third meeting as follows:

+         Meeting date:8:00am December 06, 2013

+         Meeting venue: head office of Tru Huu Ward People’s Committee, Luc Ngan District, Bac Giang Province.

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

HOSE

>   VHL: Board Resolution (22/11/2013)

>   NTP: Board resolution (22/11/2013)

>   NIS: Board decision (22/11/2013)

>   SJE: Result of ownership change (22/11/2013)

>   SHN: Change in Chair of the Board (22/11/2013)

>   DHM: Report on Outstanding Voting Shares (22/11/2013)

>   SDP: SDP: Change in Deputy General Manager (22/11/2013)

>   TKU: Explanation for difference in operation result in Q3/2013 year on year (holding company) (22/11/2013)

>   DHT: Notice on controlling the subsidiary company (22/11/2013)

>   PVS: Board resolution (22/11/2013)