Monday, 16/03/2015 15:27

BMJ: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Becamex Mineral Joint Stock Company
2. Stock code: BMJ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 15/4/2015
          - Place: Becamex Tower, No. 230 Binh Duong High Way, Phu Hoa Ward, Thu Dau Mot City, Binh Duong Province
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Remuneration for BOD and Supervisory Board, Management Board 2014
+ Selecting Auditor 2015
+ Other issues

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