Wednesday, 08/03/2017 10:43

BKC: Notice of record date for AGM 2017

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share  – 01 voting right
          - Place and time: will be informed later
          - Agenda: 

+ Approval on production and business report in 2016 and the plan in 2017;
+ Approval on the audited financial statements in 2016;
+ Approval on the report of the Board of Director in 2016;
+ Approval on the Operation report of the Supervisory Board in 2016;
+ Approval on Statement of profit distribution in 2016;
+ Approval on compensation of the Board of Director, Board of Supervisors, and Company Secretary in 2017;
+ Approval on the selection of auditor in 2017;
+ Other important issues.

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