BMC: Notice of the second of 2014 AGM

Binh Dinh Minerals Joint Stock Company announces the second of 2014 annual shareholders’ meeting (AGM):

-         Stock symbol: BMC

-         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.

-         Meeting participants: All shareholders at the record date: February 27, 2014.

-         Meeting content:          

·         For meeting documents, please visit Company’s website: http://www.bimico.vn.

·         Shareholders please send confirmations of attending into the meeting before April 05, 2014.

HOSE

>   CII: Notice of the 2013 AGM (02/04/2014)

>   GAS: Notice of the 2014 AGM (02/04/2014)

>   AAM: Resolution of Annual General Meeting 2013 (02/04/2014)

>   UIC: Notice of the 2014 AGM (02/04/2014)

>   VNA: The record date for the 2014 AGM (02/04/2014)

>   TRA: Resolution of Annual General Meeting 2013 (02/04/2014)

>   NVC: Financial Statement FY 2013 (02/04/2014)

>   LM3: Financial Statement FY 2013 (02/04/2014)

>   MKV: Financial Statement FY 2013 (02/04/2014)

>   NVC: Financial Statement FY 2013 (holding company) (02/04/2014)