BGM: BGM delays the 2015 Annual General Meeting (the 2nd time)

On May 18, 2015, the 2015 annual general meeting (the second time) of Bac Giang Exploitable Mineral Joint Stock Company was held, but there were just 8 shareholders representing 4,616,450 shares (accounting for 20.91% of charter capital). Because the number of attending shareholders did not meet the required ratio, the Board of Directors and the Organization Board of Bac Giang Exploitable Mineral Joint Stock Company decided:

-          To delay the annual general meeting of 2015 (the second time);

-          The Board of Directors will hold the annual general meeting of 2015 (the third time);

• Meeting date: 08:00am June 02, 2015
• Meeting venue: Luc Ngan Recreation Centre, Chu Town, Luc Ngan District, Luc Ngan, Bac Giang Province.

HOSE

>   OGC: The record date for the 2015 AGM (20/05/2015)

>   KTB: KTB delays the 2015 Annual General Meeting (the 1st time) (20/05/2015)

>   BVH: Link to the financial statements (20/05/2015)

>   GTN: Explanation for Q1, 2015 business results (21/05/2015)

>   GIL: Explanation for consolidated financial statements in Q1.2015 (21/05/2015)

>   DPR: Explanation for consolidated business results in Quarter 1.2015 (21/05/2015)

>   DPR: Explanation for business results in Quarter 1.2015 (21/05/2015)

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