BMC: Notice of the second 2014 AGM

There are not enough voting rights in the first 2014 AGM as regulated, Binh Dinh Minerals Joint Stock Company will organize the second 2014 AGM:

• Meeting date:                7:00 am, April 10, 2014 
• Meeting venue:              Meeting Hall of Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue Street, Quy Nhon City, Binh Dinh Province.

HOSE

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

>   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)