YBC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Yen Bai Cement and Mineral JSC
2. Stock code: YBC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: 26/04/2016
          - Place: Yen Bai Cement and Mineral JSC
          - Agenda: to be informed later
  

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