BGM: Information on the meeting documents

Bac Giang Exploitable Mineral Joint Stock Company announced documents of the extraordinary general shareholders’ meeting (EGM), please visit Company’s website: http://khoangsanbacgiang.com.vn

HOSE

>   GMD: GMD signs Auditing Contract (14/08/2014)

>   HSI: Change of CEO (14/08/2014)

>   CTN: Treasuary share trading (14/08/2014)

>   MWG: Resolution on organizing the EGM (14/08/2014)

>   MWG: The record date for the EGM (14/08/2014)

>   KSH: The record date for the EGM (14/08/2014)

>   MPC: Notice of EGM (14/08/2014)

>   EFI: Selection of Auditor for Fiscal year 2014 (14/08/2014)

>   DNM: Board Resolution (14/08/2014)

>   DBT: Board Resolution (14/08/2014)