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BKC: 2020 Annual General Meeting

Date update 09/03/2020 - 16:18:37

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:
BacKan Mineral Joint Stock Corporation
Securities name:
Shares of BacKan Mineral Joint Stock Corporation
Securities code:
BKC
ISIN:
VN000000BKC7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Share
Date:
24/03/2020
Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 19th April 2020
- Meeting venue: Bac Kan city, Bac Kan province
- meeting agenda:

+ Approval of report on 2019 production & business results, 2020 plan
+ Approval of 2019 audited financial statements
+ Approval of Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2019 activities
+ Approval of proposal for 2019 profit distribution plan
+ Approval of proposal for 2019 remuneration and 2020 plan for the BOD, the SB, the Secretary
+ Approval of selection of an auditing company for 2020 financial statements
+ other issues within the authority of the general meeting

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 26th March 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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