BMC: Board resolution on holding annual general meeting

The Board of Directors of Binh Dinh Minerals Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: June 08, 2022

-          Meeting date: to be announced

-          Meeting venue: to be announced.

HOSE

>   GIL: Record date for Annual General Meeting 2022 (19/05/2022)

>   DTL: Notice of Annual General Meeting 2022 (19/05/2022)

>   AGM: Record date for Extraordinary General Meeting 2022 (19/05/2022)

>   AGM: Notification Affiliated person trade (19/05/2022)

>   IMP: Report on results of transaction of affiliated persons (SK INVESTMENT VINA III PTE.LTD) (19/05/2022)

>   FIR: Notice of record date for Annual General Meeting 2022 (18/05/2022)

>   YBM: Record date for Annual General Meeting 2022 (18/05/2022)

>   BVH: Record date for Annual General Meeting 2022 (18/05/2022)

>   BTT: Information on the documents of AGM 2022 via the website (18/05/2022)

>   HOSE: Foreign Investors Shareholding Data 18 May 2022 (18/05/2022)