BMC: Record date for 2017AGM & dividend payment

On March 02, 2017, the Hochiminh Stock Exchange issued Announcement No.213/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders and dividend payment of Binh Dinh Minerals Joint Stock Company (stock code: BMC) as follows:

-          Ex-right date:  March 15, 2017

-          Record date:   March 16, 2017

-          Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay second cash dividends for 2015.

-          Contents:

1. To organize the 2017 Annual General Meeting of Shareholders:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  Notice later

-          Meeting venue: Saigon – Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon, Binh Dinh.

2. To pay second cash dividends for 2015:

-          Exercise ratio: 4%/par value (400dongs/share)

-          Payment date: April 04, 2017

-          Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Binh Dinh Minerals Joint Stock Company.

HOSE

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>   S4A: Record date for second 2016 dividend payment (06/03/2017)

>   HCD: BODs Resolution on the 2015 dividend payment (06/03/2017)

>   CNG: Board resolution on dividend payment (07/03/2017)

>   NNC: The record date for second cash dividend payment for 2016 (08/03/2017)

>   CNG: Record date for 2017AGM & dividend payment (09/03/2017)

>   TCL: Record date for 2017AGM & dividend payment (09/03/2017)

>   HCD: Record date for 2015 dividend payment (10/03/2017)

>   SHI: Record date for 2017AGM & dividend payment (10/03/2017)

>   LBM: Record date for 2017AGM & dividend payment (10/03/2017)