On February 25, 2019, the Hochiminh Stock Exchange issued Announcement No.185/TB-SGDHCM about the record date of Binh Dinh Minerals Joint Stock Company (stock code: BMC) as follows:

-      Ex-right date: March 15, 2019

-      Record date: March 18, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  Expected in April 2019        

-      Meeting venue: Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue street, Quy Nhon city, Binh Dinh province.