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

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

-       Stock code: YBC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 31/05/2013

-       Ex-date:

+ For T+3 transactions: 29/05/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 30/06/2013

-       Place: Head office of Yen Bai Cement and Mineral JSC, Group 16, Yen Binh town, Yen Binh district, Yen Bai province

HNX

>   TKU: Explanation for change in operating result in Quarter I/2013 (23/05/2013)

>   SRA: Time and place for Annual General Meeting of Shareholders 2013 (23/05/2013)

>   KSD: Notice of record date for General Meeting of Shareholders 2013 (23/05/2013)

>   MDG: Explanation for consolidated business results in quarter 1.2013 (23/05/2013)

>   REE: Explanation for business result in Q1/2013 (parent company) (23/05/2013)

>   BKC: Financial Statement Quarter 1/2013 (23/05/2013)

>   APP: Financial Statement FY 2012 (23/05/2013)

>   PIV: Financial Statement Quarter 1/2013 (23/05/2013)

>   PVA: Financial Statement Quarter 1/2013 (23/05/2013)

>   PHC: Financial Statement Quarter 1/2013 (23/05/2013)