BMC: Change of meeting venue of AGM 2021

The Board resolution dated June 25, 2021, the BOD of Binh Dinh Minerals Joint Stock Company approved to change the address to hold the Annual General Meeting 2021 as follows:

-          Old meeting venue: Sai Gon – Quy Nhon Hotel, No.24 Nguyen Hue, Quy Nhon City, Binh Dinh Province.

-          New meeting venue: Thanh Binh Guest House, No.6 Ly Thuong Kiet, Quy Nhon City, Binh Dinh Province.

HOSE

>   TDH: Board resolution on head office relocation (30/06/2021)

>   DXG: Resolution on the AGM 2021 (30/06/2021)

>   RAL: Resolution on the AGM 2021 (30/06/2021)

>   RAL: Resolution on the AGM 2021 (30/06/2021)

>   CMV: Supplement to the documents of AGM 2021 via the website (4th) (30/06/2021)

>   AGM: AGM signs an Auditing Contract (30/06/2021)

>   UDC: Resolution of Annual General Meeting 2021 (30/06/2021)

>   HSC: Closing Lang Ha transaction office (30/06/2021)

>   HCM: Closing Lang Ha transaction office (30/06/2021)

>   CMG: Holding AGM 2020 (30/06/2021)