BKC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: 19/04/2020
          - Place: Bac Kan city
          - Agenda:
+ Approve business report 2019 and the plan for 2020;
+ Approve 2019 audited financial statements;
+ Approve operation report of the Board of Directors (BOD) in 2019;
+ Approve operation report of the Supervisory Board (BOS) 2019;
+ Approve the statement of profit distribution in 2019;
+ Approve the report on remuneration for the Board of Directors, the Supervisory Board, the Secretary in 2019 and propose the remuneration for the Board of Directors, the Supervisory Board, and the Secretary for 2020;
+ Approve selection of an audit unit to audit the Company's financial statements 2020;
+ Other issues within the authority of the General Meeting of Shareholders.
 

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