YBM: Board resolution on holding Annual General Meeting

The Board of Directors of Yen Bai Industry Mineral Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: September 07, 2021

-          Meeting date: September 28, 2021

-          Meeting venue: will be notice later.

HOSE

>   NAV: Asking permission for a delayed disclosure of financial statements (18/08/2021)

>   EMC: Asking permission for a delayed disclosure of financial statements (18/08/2021)

>   SVT: Allowed to delay the disclosure of financial statements (18/08/2021)

>   NNC: Disclose Financial Statement with digitally signature (18/08/2021)

>   VCA: Asking permission for a delayed disclosure of financial statements (18/08/2021)

>   JSI: Notice of the company’s name change (18/08/2021)

>   HOSE: Foreign Investors Shareholding Data 18 Aug 2021 (18/08/2021)

>   FDC: Cancelling the record date for organizing AGM 2021 (17/08/2021)

>   VHM: AGM Resolutions and Vote counting minutes (17/08/2021)

>   LSS: Record date for Annual General Meeting FY 2021 - 2022 (17/08/2021)