BKC: Notice of record date for Annual General Meeting of Shareholders

BKC announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Bac Kan Mineral Joint Stock Corporation

- Stock code: BKC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 19/03/2010

- Ex-date:

+ For T+3 transactions: 17/03/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 20/04/2010

- Place: To be informed later

Vietnam Securities Depository suspends the depository of BKC on 18/03; 19/03 and 22/03/2010.

hnx

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