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Binh Dinh Minerals JSCHOSE: BMC

BMC: Resolution of the 2025 EGM

Nov 7, 2025 at 5:16 AM EST · Issued by Binh Dinh Minerals JSC

Filed with HOSE · Nov 7, 2025 at 5:16 AM EST

On 6ix: 6ix.com/news/bmc-resolution-of-the-2025-egm

Binh Dinh Minerals Jsc (BMC)

 Resolution of the 2025 EGM of Binh Dinh Minerals Joint Stock Company as follows:

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Earlier from Binh Dinh Minerals JSC

  • BMC: Approving the holding of EGM 2025Oct 17, 2025
  • BMC: Link to documents of the 2025 EGMSep 24, 2025
  • BMC: Approval of the holding of the 2025 EGMSep 24, 2025
  • BMC: Thông báo bầu Trưởng BKSAug 4, 2022
  • BMC: Thông báo thay đổi nhân sự công ty (Chủ tịch HĐQT và TGĐ)Aug 1, 2022

Later from Binh Dinh Minerals JSC

  • BMC: Dossier on notification of the maximum foreign ownership ratioJan 26
  • BMC: Explanation of the business results for the first quarter of 2026Apr 22
  • BMC: Approval of the record date to hold the 2026 AGMApr 24
  • BMC: Record date for AGM 2026May 5
  • BMC: The Board Resolution No.06 and documents for the 2026 AGMJun 7
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