YBM: BOD resolution on the holding of AGM 2019

On May 04, 2019, the Board of Directors of Yen Bai Industry Mineral Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: May 24, 2019

-       Meeting time:  expected in June 17, 2019

-       Meeting venue: Notice later.

HOSE

>   TTF: BOD resolution on the holding of AGM 2019 (06/05/2019)

>   TCH: Record date for 2019 AGM (06/05/2019)

>   KDC: Record date for 2019 AGM (06/05/2019)

>   GMC: Changes in 15th Business Registration Certificate (06/05/2019)

>   AMD: BOD resolution on the holding of AGM 2019 (06/05/2019)

>   DTD: Financial Statement Quarter 1/2019 (06/05/2019)

>   DTD: Financial Statement Quarter 1/2019 (holding company) (06/05/2019)

>   CDN: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (06/05/2019)

>   PTL: PTL allowed to extend the time for holding AGM 2019 (06/05/2019)

>   VNL: Resolution of Annual General Meeting 2019 (06/05/2019)