YBC: Notice of record date for General Meeting of Shareholders 2017

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: 30/03/2017
6. Ex-date: 29/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 21/04/2017
          - Place: Yen Bai Cement and Mineral JSC , Group 16, Yen Binh Town, Yen Binh District, Yen Bai Province
          - Agenda: be informed later 

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