BMC: BODs Resolution on holding 2018 AGM

On February 26, 2018, the Board of Directors of Binh Dinh Minerals Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  April 2018;

-          Record date: March 20, 2018

-          Meeting venue: Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh Province.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

+ Approving the profit distribution and dividend payment;

+ Approving the personnel change;

+ Approving the remuneration payment of the Board of Directors and Supervisory Board;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Other issues.

HOSE

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>   CVT: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (01/03/2018)

>   BID: Notice of the record date for the 2018 AGM (01/03/2018)

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