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Binh Dinh Minerals JSCHOSE: BMC

BMC: The Board Resolution No.06 and documents for the 2026 AGM

Jun 7, 2026 at 11:28 PM EDT · Issued by Binh Dinh Minerals JSC

Filed with HOSE · Jun 7, 2026 at 11:28 PM EDT

On 6ix: 6ix.com/news/bmc-the-board-resolution-no06-and-documents-for-the-2026-agm

Binh Dinh Minerals Jsc (BMC)

The Board Resolution No.06 and documents for the 2026 AGM of Binh Dinh Minerals Joint Stock Company as follows: 

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Story so far

  • BMC: Resolution of the 2025 EGMNov 7, 2025

Earlier from Binh Dinh Minerals JSC

  • BMC: Record date for AGM 2026May 5
  • BMC: Approval of the record date to hold the 2026 AGMApr 24
  • BMC: Explanation of the business results for the first quarter of 2026Apr 22
  • BMC: Dossier on notification of the maximum foreign ownership ratioJan 26
  • BMC: Resolution of the 2025 EGMNov 7, 2025

Later from Binh Dinh Minerals JSC

  • BMC: Correction to the documents of 2026 AGMJun 10
  • BMC: Report on the results of the 1st AGM in 2026.Jul 1
  • BMC: Information related to the AGM 2026 (2nd)Jul 3
  • BMC: Signing an audit contract for the 2026 financial statementsJul 7
  • BMC: Explanation of Business Results for Quarter 2.2026Jul 19
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