BKC: Notice of record date for AGM 2023

1. Issuer: Bac Kan Mineral Joint Stock Corporation
2. Stock code: BKC
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: 26/04/2023
          - Place: Bac Kan City, Bac Kan Province
          - Agenda:
+ Approval of Report on production and business in 2022 and plan for 2023;
+ Approval of the Audited Financial Statements 2022;
+ Approval of the Report of the Board of Directors in 2022;
+ Approval of the Report of the Supervisory Board in 2022;
+ Approval of Proposal on profit distribution plan in 2022;
 + Approval of Report on remuneration to the Board of Directors, Supervisory Board and Secretariat of the Company in 2022 and proposed remuneration to the Board of Directors, Supervisory Board and Secretariat of the Company for 2023;
+ Approval of selection of an audit firm for the Company's Financial Statements 2023;
+ Other issues under the authority of the General Meeting.