BGM: Link to the meeting documents

Bac Giang Exploitable Mineral Joint Stock Company announced documents of the 2014 Annual General Meeting of Shareholders, please visit Company’s website:

http://kkhoangsanbacgiang.com.vn

HOSE

>   CTG: Link to the meeting documents (15/04/2014)

>   VNL: Link to the meeting documents (15/04/2014)

>   APC: Board Resolution – Apr 08 (15/04/2014)

>   VNM: Report on the result of treasury share purchase (15/04/2014)

>   STG: Link to the meeting documents (15/04/2014)

>   LIX: Link to the meeting documents (15/04/2014)

>   KSS: Report on Outstanding Voting Shares (15/04/2014)

>   PTB: Board Resolution (15/04/2014)

>   PAN: Board Resolution (15/04/2014)

>   MCP: Board Resolution (15/04/2014)