YBC: Notice of record date for Annual General Meeting of Shareholders

YBC announces the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Yen Bai Cement and Mineral JSC

-         Stock code: YBC

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 2/6/2009

-         Ex-date: For T+3 transactions: 29/5/2009

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Exercise date: 30/6/2009

-         Place: Head office of Yen Bai Cement and Mineral JSC

Vietnam Securities Depository suspends the depository of YBC on  1/6, 2/6, 3/6/2009.

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