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

1. Issuer: Bac A Mineral And Metallurgy Joint Stock Company
2. Stock code: BAM
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 27/04/2015
6. Ex-date: 23/04/2015
7. Reason:
     *Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: 02/06/2015
          - Place: Ba Be Resort, Ba Be district, Bac Kan province
          - Agenda:
+ Operating result in 2014 and plan of 2015
+ Reports of Supervisory Board and the BOD
+ Profit distribution and dividend of 2014 and 2015
+ Remuneration for the BOD and Supervisory Board in 2014 and 2015
+ Selection of auditor for 2015 Financial Statement and half - year Financial Statement

HNX

>   DPC: Financial Statement Quarter 1/2015 (21/04/2015)

>   DHT: Financial Statement Quarter 1/2015 (holding company) (21/04/2015)

>   DL1: Financial Statement Quarter 1/2015 (21/04/2015)

>   BPC: Financial Statement Quarter 1/2015 (21/04/2015)

>   CX8: Financial Statement Quarter 1/2015 (21/04/2015)

>   CVT: Financial Statement Quarter 1/2015 (21/04/2015)

>   PVA: Time and Place for Annual General Meeting of Shareholders 2015 2nd (21/04/2015)

>   PSC: Financial Statement Quarter 1/2015 (21/04/2015)

>   PV2: Financial Statement Quarter 1/2015 (21/04/2015)

>   NFC: Financial Statement Quarter 1/2015 (21/04/2015)