BKC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Par value: VND10,000/share
4. Record date: 20/05/2025
5. Ex-date: 19/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/06/2025
          - Place: Bac Kan City, Bac Kan Province
          - Agenda:

• Approval of the business production report for 2024 and the plan for 2025;
• Approval of the financial report audited for the year 2024;
• Approval of the performance report of the Board of Directors for 2024;
• Approval of the performance report of the Board of Supervisors for 2024;
• Approval of the proposal on profit distribution for 2024;
• Approval of the remuneration report for the Board of Directors, Board of Supervisors, and Company Secretary in 2024, and the proposed remuneration level for 2025;
• Approval of the selection of an auditing firm for the audit of the Company’s financial report for 2025;
• Other matters under the authority of the General Meeting of Shareholders.