YBC: Notice of record date for a ballot on adjusting

-  Issuer: Yen Bai Cement and Mineral JSC

-  Stock code: YBC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 29/08/2008

- Ex-date:

            + For T+3 transactions: 27/08/2008

             + For T+2 transactions: 28/08/2008

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 27 and 28/08/2008)

- Reasons: For a ballot on adjusting offering price applied to strategic shareholders, outstanding shareholders and employees stipulated by Article 3, Resolution No.91/2008/NQ-DHDCD date 15/03/2008

              + Exercise rate: 01 share/01 right

              + Exercise date: 15/09/2008

Vietnam Securities Depository suspends the depository of YBC on 28/8, 29/8 and 01/09/2008.

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