BGM: Result of the second of the Extraordinary General Meeting

On September 13, 2014, 2014, the Extraordinary General Meeting (the second time) of Bac Giang Exploitable Mineral Joint Stock Company was held, but there were just 09 shareholders representing 4,599,217 shares (accounting for 20.21% of charter capital). The company has not enough conditions to organize the extraordinary general meeting.

-  The Board of Directors will hold the extraordinary general meeting (the third time);

-  Meeting time: 08:00am October 03, 2014

-  Place: Head office of People’s Committee of Tru Huu Ward, Luc Ngan District, Bac Giang Province

-  Objects: all shareholders are in the list recorded on August 05, 2014.

HOSE

>   DAG: Total room of foreign investors fixed at 40.84% (24/09/2014)

>   TSC: Notice of trading of shares by an internal shareholder (24/09/2014)

>   TSC: Report on Results of trading of shares by a related person (24/09/2014)

>   GDT: Notice of trading of shares by an internal shareholder (24/09/2014)

>   LGC: Notice of trading of shares by an internal shareholder (24/09/2014)

>   DRH: Report on Results of trading of shares by an internal shareholder (24/09/2014)

>   DIG: Report on Results of trading of shares by an internal shareholder (24/09/2014)

>   HAG: Notice of Change in the Number of Outstanding Voting Shares (24/09/2014)

>   MDG: Resolution of the EGM (24/09/2014)

>   HAG: Board Resolution (24/09/2014)