YSC: Time and Place for Annual General Meeting of Shareholders

YSC announces the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Yen Son JSC

-         Stock code: YSC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h00, 26/04/2009

-         Place: Yen Son JSC, 638 Dien Bien Road, Minh Tan Ward, Yen Bai City, Yen Bai Province.

-         Eligible participants:  Board of Directors, Supervisory Board, shaheholders as of 12/03/2009 or legal representatives. Identification Card (original copy) are required

-         Confirmation for participation: Shaheholders will fill in the registration form and send to the company before 24/4/2009.

-         Contact: Ms. Men. Tel: 029.3852026  or 0977455660

hastc

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