BGM: The record date for the 2014 AGM

On March 28, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Bac Giang Exploitable Mineral Joint Stock Company:

Stock symbol:            BGM                                                                                        

Ex-right date:             April 04, 2014   

Record date:              April 08, 2014   

1. Purpose                for the 2014 annual shareholders’ meeting

2. Contents:

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.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Electing another member to the Board of Directors in the term from 2011 to 2015.

- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

- Approving to issue individual shares for investors and bonus shares for staffs.

- Other relating issues.

HOSE

>   C21: Notice of the 2014 AGM (31/03/2014)

>   RAL: The record date for AGM 2014 and the payment dividend (31/03/2014)

>   HJS: Explanation for the difference in profit after tax FS QIV.2013 (31/03/2014)

>   TV2: Financial Statement FY 2013 (31/03/2014)

>   TCS: Financial Statement FY 2013 (31/03/2014)

>   PVG: Explanation for difference of profit after tax in 2013 before and after audit (31/03/2014)

>   PSD: Change in Business Registration Certificate (31/03/2014)

>   PSD: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (31/03/2014)

>   HOM: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (31/03/2014)

>   POT: Explanation for the difference in the profit after tax in consolidated FS 2013 before and after being audited (31/03/2014)