BGM: The record date for AGM 2016

Bac Giang Exploitable Mineral Joint Stock Company announced the record date for the 2016 annual general meeting of shareholders as follows:

-       Record date: November 15, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

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

-       Meeting time & venue: The meeting time and venue will be announced later 

HOSE

>   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)

>   CII: The record date for 2016 Extraordinary General Meeting of Shareholders (03/11/2016)

>   BCG: Board approves to invest in B.O.T DT830 (03/11/2016)

>   JVC: JVC allowed to extend the submission of financial statements (04/11/2016)