BGM: Resolution on organizing the AGM 2014

Bac Giang Exploitable Mineral Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

Record date:                              April 08, 2014

Meeting date:                            April 29, 2014

Meeting venue:                          Will be notice later

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Choosing an auditing firm.

- Electing another member to the Board of Directors.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Issuing private placement of share and bonus share.

- Other relating issues.

HOSE

>   VRC: Resolution on organizing the AGM 2014 (26/03/2014)

>   SVT: Notice of the 2014 AGM (26/03/2014)

>   SII: The record date for the 2013 AGM (26/03/2014)

>   IDI: Resolution on AGM 2014 and the payment dividend (26/03/2014)

>   SDP: Financial Statement FY 2013 (26/03/2014)

>   GMX: Financial Statement FY 2013 (26/03/2014)

>   EFI: Financial Statement FY 2013 (holding company) (26/03/2014)

>   EBS: Financial Statement FY 2013 (26/03/2014)

>   SD7: Financial Statement FY 2013 (holding company) (26/03/2014)

>   SCL: Financial Statement FY 2013 (26/03/2014)