BGM: Information on the 3nd phase of 2014 AGM

Bac Giang Exploitable Mineral Joint Stock Company has announced information on the 3nd phase of 201a annual shareholders’ meeting as follows:

–     Meeting time: 08:00, Friday, May 30, 2014

–     Venue: House of Culture of Luc Ngan District, Chu Town, Luc Ngan District, Bac Giang Province .

–     Contends:

·         Report on profit and loss in 2011, and business plan for 2012;

·         Plan for dividend and profit distribution in 2012

·         Report of the Board of Directors and the Board of Supervisors in 2012

·         Other relating issues.

·         Meeting participants: All shareholders at the record date: April 08, 2014.

·         The information will be posted on the company’s website: http://khaongsanbacgiang.com.vn from May 16, 2014.

HOSE

>   CCM: Financial Statement Quarter 1/2014 (19/05/2014)

>   DCT: Setting up a Branch (19/05/2014)

>   NVT: Explanation for business result in Q1, 2014 (19/05/2014)

>   SBC: Extension of the submission date for the financial statements (19/05/2014)

>   CTX: Financial Statement Quarter 1/2014 (19/05/2014)

>   CTX: Financial Statement Quarter 1/2014 (holding company) (19/05/2014)

>   CTC: Financial Statement Quarter 1/2014 (holding company) (19/05/2014)

>   PVI: Financial Statement Quarter 1/2014 (holding company) (19/05/2014)

>   PHC: Financial Statement Quarter 1/2014 (consolidated) (19/05/2014)

>   PHC: Financial Statement Quarter 1/2014 (holding company) (19/05/2014)