BKC: Notice of record date for annual general meeting of shareholders

Bac Kan Mineral Joint Stock Corporation (HNX: BKC) announces the 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: 14/03/2011

- Ex-date: 10/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 18/04/2011

- Place: To be informed later in the documents sent to shareholders

- Agenda:

+ Approving results of operating of 2010 based on Income Statement and plan of profit distribution of 2010

+ Approving reports of Board of Directors and reports of Supervisory Board

+ Approving plan of operating of 2011

+ Approving Compensation Regulation of Board of Directors and Supervisory Board for 2010 and compensation draft of Board of Directors and Supervisory Board for 2011

+ Approving choosing auditing company of 2011

+ Election for Directors and Supervisory Board during 2011-2015

+ Other issues.

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