BMC: Holding AGM 2019

Binh Dinh Minerals Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time: 7:00AM, April 20, 2019

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

HOSE

>   SD4: Notice of record date for AGM 2019 (01/04/2019)

>   VPB: Record date for Annual General Meeting 2019 (01/04/2019)

>   BCG: Record date for Annual General Meeting 2019 (01/04/2019)

>   BDP: Financial Statement Quarter 4/2018 (01/04/2019)

>   BLN: Financial Statement FY 2018 (01/04/2019)

>   SD9: Financial Statement FY 2018 (holding company) (01/04/2019)

>   SD9: Financial Statement FY 2018 (01/04/2019)

>   FRT: Resolution on the 2018 AGM (01/04/2019)

>   DHC: BOD resolution on the record date for AGM 2019 (01/04/2019)

>   DGW: Result Explanation for Audited Financial Statements (Separate) 2018 (01/04/2019)