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

1. Issuer: Yen Bai Cement and Mineral JSC
2. Stock code: YBC
3. Par value: VND10,000/share
4. Record date: 18/06/2018
5. Ex-date: 15/06/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders  
          - Exercise rate: 01 share – 01 vote
          - Place: Head office of Yen Bai Cement and Mineral JSC
          - Agenda: to be informed later

HNX

>   KVC: Notice of use of proceeds progress until 30 May 2018 (01/06/2018)

>   TVW: Notice of record date for General Meeting of Shareholders 2018 (01/06/2018)

>   SD3: Notice of record date for General Meeting of Shareholders 2018 (01/06/2018)

>   TVA: Change in Business Registration Certificate (01/06/2018)

>   TVW: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (01/06/2018)

>   VNB: Change in Business Registration Certificate (01/06/2018)

>   DXG: Board resolution on the dissolution of Ha Noi Branch (01/06/2018)

>   TMP: Resolution of Annual General Meeting 2018 (01/06/2018)

>   GLW: Change in business registration certificate (01/06/2018)

>   VID: Notice of the holding of Annual General Meeting 2018 (01/06/2018)