YBM: BOD resolution on holding AGM 2022

The Board resolution dated May 10, 2022, the Board of Directors of Yen Bai Industry Mineral Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: May 31, 2022

-          Meeting time: June 25, 2022

-          Meeting venue: Notice later.

HOSE

>   VMD: Holding AGM 2022 (23/05/2022)

>   VIX: BOD resolution on holding AGM 2022 (23/05/2022)

>   TRC: Holding AGM 2022 (23/05/2022)

>   NHH: Information on the documents of AGM 2022 via the website (23/05/2022)

>   MSN: Changes in 27th Business Registration Certificate (23/05/2022)

>   NHH: Holding AGM 2022 (23/05/2022)

>   ICT: BOD resolution on holding AGM 2022 (23/05/2022)

>   VND: Changes in 7th Business Registration Certificate (23/05/2022)

>   ASP: Resolution on the AGM in 2022 (23/05/2022)

>   BOS: BOD resolution on holding AGM 2022 (23/05/2022)