BKC: Notice of record date for AGM 2014

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: 23/05/2014
6. Ex-date: 21/05/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 28/06/2014
          - Place: Head office of Bac Kan Mineral Joint Stock Corporation, Duc Xuan ward, Bac Kan province
          - Agenda:
+ Report of the BOD and Plan for 2014
+ Financial Statement 2013
+ Report of the Supervisory Board 2013
+ Remuneration for the BOD and the Supervisory Board 2013 and Plan for 2014
+ Selection of auditor for FS 2014
+ Other issues.

HNX

>   SHB: Financial Statement Quarter 1/2014 (14/05/2014)

>   L18: Financial Statement Quarter 1/2014 (14/05/2014)

>   MHL: Financial Statement Quarter 2/2014 (14/05/2014)

>   SEB: Financial Statement Quarter 1/2014 (14/05/2014)

>   SHB: Financial Statement Quarter 1/2014 (holding company) (14/05/2014)

>   HJS: Financial Statement Quarter 1/2014 (14/05/2014)

>   SCR: Financial Statement Quarter 1/2014 (14/05/2014)

>   VIX: New principal shareholder (CVE INVEST Joint Stock Company) (14/05/2014)

>   VIX: Change in shareholding of principal shareholder (CVE INVEST Joint Stock Company) (14/05/2014)

>   BID: Explanation for business result in Q1, 2014 (14/05/2014)