Company: Binh Dinh Minerals Joint Stock company
Add: 11 Ha Huy Tap St., Quy Nhon city, Binh Dinh Province, Viet Nam.
Stock symbol: BMC
Stock type: Common stock
Par value: VND10,000
Ex-right date: February 23, 2009
Record date: February 25, 2009
Purpose of shareholder list: To hold Annual Shareholders’ Meeting 2009
Meeting time: Beginning from 7h30, March 31 2009
Meeting venue: The meeting hall of Sai Gon – Quynhon hotel - No.24 Nguyen Hue Street, Quy Nhon city, Binh Dinh Province, Viet Nam.
Vietnam Securities Depository - HCMC Branch will temporarily suspend the depository activities for BMC on February 24, 25 & 26, 2009.