BGM: The record date for the 2015 AGM

On March 30, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Bac Giang Exploitable Mineral Joint Stock Company:

Stock symbol:   BGM                            

Ex-right date:    April 06, 2015   

Record date:     April 08, 2015   

1)     Purpose    for the 2015 annual shareholders’ meeting

2)     Contents:

-  Exercise ratio:         1:1 (01 share – 01 vote)

-  Meeting date:          will be notice later         

-  Meeting venue:        will be notice later

-  Contents:

• 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.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Electing another member to the Board of Directors and another member to the Supervisory Board.
• Other relating issues.

HOSE

>   BGM: Announcement of changes in business license (01/04/2015)

>   VHC: The Record Date for Annual General Meeting 2015 (02/04/2015)

>   TDW: Notice of time and venue of AGM 2015 (02/04/2015)

>   SMA: SMA delays the AGM 2015 (02/04/2015)

>   VHC: VHC delays AGM 2015 until mid May (02/04/2015)

>   VHC: VHC delays AGM 2015 until mid May (02/04/2015)

>   SMA: SMA delays the AGM 2015 (02/04/2015)

>   ACL: Notice of the 2015 AGM (02/04/2015)

>   AGRISECO: Change of Branch Address (02/04/2015)

>   SFI: Notice of time and venue of AGM 2015 (03/04/2015)