BMC: Notice of the holding of Annual General Meeting 2023
Binh Dinh Minerals Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
Meeting date: 07:00am, April 28, 2023
Meeting venue: 06 Ly Thuong Kiet street, Quy Nhon city, Binh Dinh province
For meeting documents, please visit Company’s website: www.bimoco.vn
HOSE
> SFG: Information on the documents of AGM 2023 via the website (07/04/2023)
> UIC: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> PGV: Board resolution on holding Annual General Meeting (07/04/2023)
> QBS: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> TEG: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> CLL: Record date for Annual General Meeting 2023 (07/04/2023)
> VFG: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> VOS: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> REE: Resolution on the AGM in 2022 (source REE) (07/04/2023)
> DCM: Report on ownership change of Group of related foreign investors (07/04/2023)
