KSA: Notice of the holding of 2017 AGM

On March 10, 2017, Binh Thuan Mineral Industry Joint Stock Company announced the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 27, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 24, 2017

-          Meeting venue:  Floor 2nd, Handico Building, 34 Hai Ba Trung, Trang Tien, Hoan Kiem, Hanoi.

HOSE

>   EIB: Change of Minh Khai Transaction Office address (13/03/2017)

>   DLG: Announcement of changes in the 28th business license (13/03/2017)

>   DAT: BODs Resolution on the 2017 AGM (13/03/2017)

>   C47: Record date for 2017 AGM (13/03/2017)

>   APC: BODs Resolution the company’s business result in 2016 (13/03/2017)

>   VTB: BODs Resolution the company’s business result of Jan 2017 (13/03/2017)

>   SCD: Record date for 2017 AGM & dividend payment (04/07/2017)

>   QBS: Notice of the holding of 2017 AGM (13/03/2017)

>   NSC: Change of time for holding of 2017 AGM (13/03/2017)

>   NT2: BODs Resolution on the holding of 2017 AGM (13/03/2017)