BKC: Notice of record date for AGM 2018

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: 23/03/2018
6. Ex-date: 22/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report on production and business in 2017 and plan for 2018;
+ Audited financial statement for 2017;
+ Report on activities of the Board of Directors in 2017;
+ Report on activities of the Supervisory Board in 2017;
+ Expected profit distribution in 2017;
+ Remuneration to the Board of Directors, the Board of Supervisors, the Company Secretary in 2017 and propose the remuneration to the Board of Directors, Supervisory Board, Company Secretary in 2018;
+ Select the auditor to audit the company's financial statements for 2018;
+ Internal regulations on corporate governance;
+ Other issues under the authority of the AGM.

HNX

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>   ANV: The record date for the 2018 AGM and dividend payment (08/03/2018)

>   SII: BODs Resolution on holding 2018 AGM (08/03/2018)

>   PC1: BODs Resolution on holding 2018 AGM (08/03/2018)

>   CSV: BODs Resolution on holding 2018 AGM (08/03/2018)

>   VBG: Financial Statement FY 2017 (08/03/2018)

>   VQC: Financial Statement FY 2017 (08/03/2018)