BGM: BoD approved to hold the 2016 AGM

Bac Giang Exploitable Mineral Joint Stock Company announced Board Resolution No.07 approved  to hold the 2016 Annual Meeting General of Shareholders as follows:

-       Record date: November 15, 2016

1. Reason & Purpose: to organize the 2016 Annual General Meeting of Shareholders
2. Detailed information:

-       Exercise ratio: 1:1 (01share – 01 voting right)

-       Time of implementation: Notice later

-       Meeting venue: Notice later

HOSE

>   HSG: Notice of time and venue of AGM 2016 (01/11/2016)

>   DHC: Board resolutions on borrowings at a branch of Vietcombank (09/11/2016)

>   BGM: The record date for AGM 2016 (02/11/2016)

>   SBT: Resolution on the 2015-2016 AGM (02/11/2016)

>   HSG: Setting up Tuyen Quang & Hung Yen branch (03/11/2016)

>   HAX: Announcement of business license of Kim Giang branch (03/11/2016)

>   GAS: Notice of termination of branch activities (03/11/2016)

>   CMX: Announcement of changes in the 14th business license (03/11/2016)

>   MSC: Resolution on the change of head office address (03/11/2016)

>   HSG: The Record Date for fiscal year 2016 – 2017 AGM (03/11/2016)