BGM: Notice of the second EGM

Bac Giang Exploitable Mineral Joint Stock Company announces the second extraordinary general shareholders’ meeting (EGM):

-         Stock symbol: BGM

-         Meeting date: 8:00 am, November 21, 2013   

-         Meeting venue: Head office of Commune People's Committee of Tru Huu, Luc Ngan District, Bac Giang Province.

-         Meeting participants: All shareholders at the record date: October 16, 2013.

HOSE

>   AGF: Notice of Change in the Number of Outstanding Voting Shares (07/11/2013)

>   CNG: CNG approved to list additional shares (07/11/2013)

>   EIB: Board Resolution on Consulting Shareholders (07/11/2013)

>   AGF: AGF approved to list additional shares (07/11/2013)

>   DHM: The copper mining progress of an associated company (06/11/2013)

>   COM: Comeco adjusts business targets for 2013 (06/11/2013)

>   SRF: Announcement of withdrawal of preference shares (06/11/2013)

>   PXM: Deputy Director dies (06/11/2013)

>   PNJ: The record date for consulting shareholders (06/11/2013)

>   FDC: Board Resolution – Oct 05 (06/11/2013)