YBM: BOD resolution on the holding of AGM 2023

On April 26, 2023, the BOD of Yen Bai Industry Mineral Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: May 18, 2023

-        Estimated time: from June 10, 2023 to June 30, 2023

-        Meeting venue: notice later.

HOSE

>   SHB: Resolution on the AGM 2023 (27/04/2023)

>   ITD: Change in the 30th Business Registration Certificate (27/04/2023)

>   SMB: Resolution on the AGM 2023 (27/04/2023)

>   NT2: Approving the business plan in 2023 (27/04/2023)

>   VIC: Explanation for the Quarter 1/2023 consolidated financial statements (27/04/2023)

>   VIC: Explanation for the Quarter 1/2023 separate financial statements (27/04/2023)

>   NBB: The first annual general meeting of 2022 is unsuccessful (27/04/2023)

>   HAS: Supplement the materials of AGM 2022 via the website (27/04/2023)

>   EIB: Relocation of Cam Le transaction office (27/04/2023)

>   CII: The first annual general meeting of 2022 is unsuccessful (27/04/2023)