Friday, 27/03/2015 16:27

BKC: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Stock type: common stock 
4. Par value: VND 10,000
5. Record date: 10/04/2015
6. Ex-date: 08/04/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights

          - Expected exercise date: 15/05/2015
          - Place: Head quarter of the Company, Group No.1, Duc Xuan Ward, Bac Kan Commune, Bac Kan Province
          - Agenda: 
          + Report on operating result of 2014 and plan of 2015
          + 2014 Audited Financial Statement
          + Reports of the BOD and Supervisory Board
          + Profit distribution of 2014
          + Remuneration for the BOD and Supervisory Board in 2015
          + Selection of auditor for 2015 Financial Statement 

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>   BVS: Financial Statement FY 2014 (27/03/2015)

>   CAN: Financial Statement FY 2014 (27/03/2015)

>   HUT: Financial Statement FY 2014 (27/03/2015)

>   CVT: Notice of record date for General Meeting of Shareholders 2015 (27/03/2015)

>   PCG: Time for Annual General Meeting of Shareholders 2015 (27/03/2015)

>   VNT: Financial Statement FY 2014 (27/03/2015)

>   TIS: Financial Statement FY 2014 (holding company) (27/03/2015)

>   DIH: Financial Statement FY 2014 (27/03/2015)

>   JSC: Notice of record date for AGM 2015 and Dividend payment in cash (27/03/2015)

>   TIS: Financial Statement FY 2014 (27/03/2015)

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