BMJ: Notice of record date for General Meeting of Shareholders 2015
1. Issuer: Becamex Mineral Joint Stock Company2. Stock code: BMJ3. Stock type: Common stock4. Par value: 10,0005. Record date: 25/03/20156. Ex-date: 23/03/20157. 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:
HNX
> VE2: Notice of record date for AGM 2015 (16/03/2015)
> GER: Financial Statement FY 2014 (16/03/2015)
> AMC: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)
> Audited Financial Statement FY 2014 (16/03/2015)
> TMW: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)
> PVG: Financial Statement FY 2014 (consolidated) (16/03/2015)
> SLS: Explanation for the business result of quarter 4.2014 (16/03/2015)
> S12: Explanation for business result in quarter 4/2014 (16/03/2015)
> CT6: Financial Statement FY 2014 (holding company) (16/03/2015)
> L14: Explanation for difference of over 10 percent in profit after tax in FS QIV.2014 (16/03/2015)