BKC: Notice of record date for AGM 2013

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2013
6. Ex-date: 21/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: Bac Kan Mineral Joint Stock Corporation
          - Expected date: from 18/4/2013 to 25/4/2013
          - Agenda:
+ Operating result 2012 and plan 2013
+ Audited financial statement 2012
+ Report from the BOD and Supervisory board 2012
+ Chair of the board also holds General Manager position
+ Selection of auditor for FY 2013
+ Others

HNX

>   AAA: Financial Statement FY 2012 (holding company) (15/03/2013)

>   BDB: Financial Statement FY 2012 (15/03/2013)

>   BPC: Financial Statement FY 2012 (15/03/2013)

>   QCC: Notice of record date for Annual General Meeting of Shareholders 2013 (15/03/2013)

>   PTI: Financial Statement FY 2012 (holding company) (15/03/2013)

>   SDJ: Financial Statement Quarter 4/2012 (15/03/2013)

>   S74: Financial Statement FY 2012 (consolidated) (15/03/2013)

>   S99: Notice of record date for Annual General Meeting of Shareholders 2013 (15/03/2013)

>   TMX: Notice of record date for Annual General Meeting of Shareholders 2013 (15/03/2013)

>   VCV: Notice of record date for Annual General Meeting of Shareholders (14/03/2013)