KSA: Notice of the 2015 AGM

Binh Thuan Hamico Mineral Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-  Stock symbol:   KSA

-  Meeting date:    Expected in April, 2015 

-  Meeting venue: Expected in HCM City (will be notice later)

-  Meeting participants:     All shareholders at the record date: March 26, 2015.

-  Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

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>   PHR: Resolution of Annual General Meeting 2015 (17/03/2015)

>   DTA: The record date for the 2014 AGM (17/03/2015)

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