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

Bac Kan Mineral Joint Stock Corporation (HNX: BKC) announced 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 shares

-         Record date: 12/3/2012

-         Ex-date: For T+3 transactions: 08/3/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 06/4/2012

-         Place: To be informed later

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