BMC: Notice of the holding of Annual General Meeting 2018

Binh Dinh Minerals Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 07:00 am, April 28, 2018

-          Meeting venue: Meeting hall of Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue street, Quy Nhon city, Binh Dinh province.

HOSE

>   DHC: DHC allowed to extend the time for holding AGM 2018 (02/05/2018)

>   PAC: Resolution on the 2018 AGM (02/05/2018)

>   SMC: Resolution on the 2018 AGM (02/05/2018)

>   BTT: Resolution on the 2018 AGM (02/05/2018)

>   FTS: Setting up a transaction office (02/05/2018)

>   CTD: CTD allowed to extend the time for holding AGM 2018 (02/05/2018)

>   NAF: NAF allowed to extend the submission of financial statements (02/05/2018)

>   PMS: Financial Statement Quarter 1/2018 (02/05/2018)

>   PMS: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   PIC: Delay holding the Annual General Meeting of Shareholders 2018 (02/05/2018)