KSA: Notice of the second holding of the 2017 AGM

Binh Thuan Mineral Industry Joint Stock Company announces the first holding of 2017 Annual General Meeting held unsuccessfully and the company will expect to hold the second holding of the 2017 Annual General Meeting as follows:

-          Meeting time: 8:00AM, May 03, 2017

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

HOSE

>   HAI: BODs Resolution on the 2017 AGM (26/04/2017)

>   SVC: Notice of change of head office (26/04/2017)

>   STB: Change of transaction office name & address (26/04/2017)

>   SCD: Notice of the holding of the 2017 AGM (26/04/2017)

>   NNC: Resolution on the 2017 AGM (26/04/2017)

>   DRH: Resolution on the 2017 AGM (26/04/2017)

>   SMC: Resolution of Annual General Meeting 2017 (26/04/2017)

>   SVC: Resolution of Annual General Meeting 2017 (26/04/2017)

>   HMC: Resolution of Annual General Meeting 2017 (26/04/2017)

>   NKG: Resolution of Annual General Meeting 2017 (27/04/2017)