YBM: Record date for Annual General Meeting 2019

On May 15, 2019, the Hochiminh Stock Exchange issued Announcement No.713/TB-SGDHCM about the record date of Yen Bai Industry Mineral Joint Stock Company (stock code: YBM) as follows:

-      Ex-right date: May 23, 2019 

-      Record date: May 24, 2019              

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  expected on June 17, 2019   

-      Meeting venue: will be notice later.

HOSE

>   KDF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (17/05/2019)

>   IRC: Notice of record date for Annual General Meeting of Shareholders 2019 (17/05/2019)

>   DCG: Financial Statement FY 2018 (17/05/2019)

>   PHP: Notice of record date for General Meeting of Shareholders 2019 (17/05/2019)

>   VGI: Notice of record date for General Meeting of Shareholders 2019 (17/05/2019)

>   CDO: Notice of record date for AGM 2019 (17/05/2019)

>   TV2: Resolution on the AGM 2019 (16/05/2019)

>   UIC: Resolution on the AGM 2019 (16/05/2019)

>   SVT: Resolution on the AGM 2019 (16/05/2019)

>   TDH: Resolution of Annual General Meeting of FY 2018 (16/05/2019)