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August 04, 2015 4:43 PM ET

Paper and Forest Products

Company Overview of Baikal Forest Corp.

Company Overview

Baikal Forest Corp. operates as a logging and lumber manufacturing company. It engages in the harvesting of logs from its leased lands, preparation of logs for shipment, and manufacture and sale of lumber and its products. The company’s principal products include Scotch pine logs and lumber. It serves furniture manufacturers, primarily in China and the Russian Federation. The company is based in Vancouver, Canada.

625 Howe Street

Suite 521

Vancouver, BC V6C 2T6

Canada

Phone:

604-669-2246

Fax:

888-289-4360

Key Executives for Baikal Forest Corp.

Chairman, Chief Executive Officer and President
Chief Financial Officer, Company Secretary, Director and Member of Audit Committee
Vice President of Manufacturing
Compensation as of Fiscal Year 2015.

Baikal Forest Corp. Key Developments

Baikal Forest Corp., Special/Extraordinary Shareholders Meeting, May 22, 2014

Baikal Forest Corp., Special/Extraordinary Shareholders Meeting, May 22, 2014., at 10:00 Pacific Daylight. Location: 3rd floor, 510 Burrard Street. Agenda: To consider and, if deemed advisable, approve, with or without amendment, a special resolution in the form attached as Appendix A to the management information circular dated April 23, 2014 accompanying this notice of meeting, approving, among other things, the amalgamation of the Corporation with 0998803 B.C. Ltd., a corporation incorporated by Far East Forest Industry Inc. that will, at the effective time of the Amalgamation, be wholly-owned by the Acquiror and certain shareholders of the Corporation, to form an amalgamated company, upon the terms and conditions set forth in the form of amalgamation agreement attached as Appendix B to the Circular; and to transact such other business, including any amendments or variations to the foregoing, as may properly come before the Meeting or any adjournment or postponement thereof.

Baikal Forest Corp., Annual General Meeting, Nov 22, 2013

Baikal Forest Corp., Annual General Meeting, Nov 22, 2013., at 10:00 Pacific Standard Time. Location: 510 Burrard Street. Agenda: To receive the company's audited financial statements for its fiscal year ended April 30, 2013; to fix the number of directors at five; to elect the directors for the ensuing year; to appoint Manning Elliott LLP as auditors of the company for the ensuing year and authorizing the directors to fix their remuneration; to approve the continuation of the company's current stock option plan; and to approve the transaction of such other business as may properly come before the meeting.

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