YBM: Record date for Annual General Meeting 2022

On May 16, 2022, the Hochiminh Stock Exchange issued Announcement No.984/TB-SGDHCM about the record date of Yen Bai Industry Mineral Joint Stock Company (stock code: YBM) as follows:

-        Listed firm: Yen Bai Industry Mineral Joint Stock Company

-        Stock code: YBM

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: May 30, 2022

-        Record date: May 31, 2022   

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: June 25, 2022

-        Meeting venue: to be announced. 

HOSE

>   BVH: Record date for Annual General Meeting 2022 (18/05/2022)

>   BTT: Information on the documents of AGM 2022 via the website (18/05/2022)

>   HOSE: Foreign Investors Shareholding Data 18 May 2022 (18/05/2022)

>   RDP: BOD resolution of 2022 AGM & phase 2.2021 dividend (18/05/2022)

>   VNM: Report on results of transaction of affiliated person (F&N Diary Investment PTE.LTD) (18/05/2022)

>   VNM: Notice of transaction of affiliated person (F&N Diary Investment PTE.LTD) (18/05/2022)

>   VNDS: Disclosure of closing and establishment of trading offices and branches (18/05/2022)

>   TCH: Board resolution on holding annual general meeting (18/05/2022)

>   TCL: Notice of Annual General Meeting 2022 (18/05/2022)

>   VND: Disclosure of closing and establishment of trading offices and branches (18/05/2022)