YBM: Record date for Annual General Meeting 2023

On May 05, 2023, the Hochiminh Stock Exchange issued Announcement No.823/TB-SGDHCM about the record date of Yen Bai Industry Mineral Joint Stock Company (stock code: YBM) as follows:

-        Ex-right date: May 17, 2023 

-        Record date: May 18, 2023               

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected from June 10, 2023 to June 30, 2023          

Meeting venue: will be notice later.

HOSE

>   EIB: Relocation of Cam Pha transaction office (08/05/2023)

>   NVL: Resolution of General Meeting of Shareholders (08/05/2023)

>   SBA: Explanation for the business result differences between Quarter 1.2023 and Quarter 1.2022 (08/05/2023)

>   STB: Report on ownership change of Group of related foreign investors (08/05/2023)

>   HOSE: Foreign Investors Shareholding Data 05 May 2023 (05/05/2023)

>   HOSE: Foreign Investors Shareholding Data 08 May 2023 (05/05/2023)

>   HAH: Record date for AGM 2023 (05/05/2023)

>   PGV: Holding AGM 2023 (05/05/2023)

>   PNC: BOD resolution on holding AGM 2023 (05/05/2023)

>   PNJ: Minutes & Resolution on the AGM 2023 via the website (05/05/2023)