BKC: Time and Place for Annual General Meeting of Shareholders 2016

1. Time: 8h00, April 28^th of 2016

2. Location: Nui Hoa Hotel, Group 4, Duc Xuan Ward, Bac Kan City, Bac Kan Province 

3. Participants: Shareholders in the list as at 10/03/2016

4. Contents:

- Approve the operating result of 2015 and plan for 2016

- Approve the plan on distributing profit of 2015

- Approve the audited FS 2015 of the Company

- Approve the reports of Board of Directors and Supervisory Board

- Elect additionally members of Board of Directors and Supervisory Board

- Approve the list of auditor for the FS of 2016 of the Company

- Change the Charter of the Company

- Other contents

5. Documents of the annual General Meeting of Shareholders 2016: were posted on www.backanco.com

6. Register and authorization

- Shareholders must register their participation or authorization according to the attached form to the Company before 16h00 of 26/04/2016

+ Fax: 02813871837

+ Email: nguyenvanvu.bkc@backanco.com

- Shareholders can authorize members of Board of Directors to participate the meeting alternately

7. Shareholders or authorized persons must bring the following documents:

- ID card or Passport

- Authorization letter 

HNX

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