BMC: Record date for 2018 AGM

On March 05, 2018, the Hochiminh Stock Exchange issued Announcement No.247/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Binh Dinh Minerals Joint Stock Company as follows:

-   Ex-right date: March 19, 2018

-   Record date:  March 20, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 2018.

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

HOSE

>   DSV: Notice of record date of annual General meeting of Shareholders 2018 (06/03/2018)

>   DNR: Financial Statement FY 2017 (06/03/2018)

>   CNC: Correction of notice of exercising the right at General meeting of Shareholders 2018 (06/03/2018)

>   VNX: Financial Statement FY 2017 (06/03/2018)

>   SMB: Financial Statement FY 2017 (holding company) (06/03/2018)

>   TTV: Financial Statement FY 2017 (06/03/2018)

>   RTH: Financial Statement FY 2017 (06/03/2018)

>   C47: Board resolution on holding Annual General Meeting (06/03/2018)

>   BIC: Notice of the holding of Annual General Meeting 2018 (06/03/2018)

>   PTB: The record date for the 2018 AGM and share issuance (06/03/2018)