YBC: Notice of record date for annual general meeting of shareholders

Yen Bai Cement and Mineral Joint Stock Company (HNX: YBC) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Yen Bai Cement and Mineral Joint Stock Company

- Stock code: YBC

- Par value: VND10,000

- Stock type: Common stock

- Record date: 01/04/2011

- Ex-date:

+ For T+3 transactions: 30/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 24/04/2011

- Place: Yen Bai Cement and Mineral Joint Stock Company, Yen Binh town, Yen Binh District, Yen Bai Province.

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