BKC: Notice of record date for AGM 2019

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Business production report in 2018 and plan for 2019;
+ Audited financial statements for 2018;
+ Operation report of the Board of Directors in 2018;
+ Report on operation of the Supervisory Board in 2018;
+ The profit distribution plan for 2018;
+ Report on remuneration of the Board of Directors, Supervisory Board, Secretary in 2018 and propose remuneration for the Board of Directors, Supervisory Board, Secretary in 2019;
+ Select an auditor to audit the 2019 financial statements of the Company;
+ Other issues under the authority of the General Meeting of Shareholders.

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