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: 10/06/2013
6. Ex-date: 06/06/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: Bac Kan Mineral Joint Stock Corporation
          - Agenda: AGM 2013

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