BKC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Par value: VND 10,000/share
4. Record date: 12/04/2024
5. Ex-date: 11/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 13/05/2024
          - Place: Bac Kan city, Bac Kan province
          - Agenda: + Approve the production and business report 2023 and plan 2024;
+ Approve the audited financial statements 2023;
+ Approve the Board of Directors' Activity Report in 2023;
+ Approve the Supervisory Board Activity Report in 2023;
+ Approve the Proposal for expected profit distribution in 2023;
+ Approve the Proposal and report on remuneration of the Board of Directors, Supervisory Board, and Company Secretary in 2023 and propose remuneration for the Board of Directors, Supervisory Board, and Company Secretary in 2024;
+ Approve the selection of an auditing unit to audit the Company's financial statements 2024;
+ Other issues fall under the authority of the General Meeting of Shareholders.

HNX

>   SHI: BOD resolution on holding AGM 2024 (22/03/2024)

>   SRF: Document of AGM 2024 via the website (22/03/2024)

>   MSB: Document of AGM 2024 via the website (22/03/2024)

>   BMG: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)

>   SRB: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)

>   MWG: Document of AGM 2024 via the website (22/03/2024)

>   DHM: Holding 2024 AGM (22/03/2024)

>   DXG: Holding 2024 AGM (22/03/2024)

>   HDG: Holding 2024 AGM (22/03/2024)

>   HHS: Holding 2024 AGM (22/03/2024)