VCX: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Yen Binh Cement Joint Stock Company
2. Stock code: VCX
3. Par value: VND 10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/04/2024
          - Agenda: Issues being under the authority of the General Meeting of Shareholders.
          - Place: Head office of Yen Binh Cement Joint Stock Company - Group 3, Yen Binh town, Yen Binh district, Yen Bai province.

HNX

>   VMA: Notice of record date for Annual General Meeting of Shareholders 2024 (21/03/2024)

>   MTS: Change in Business Registration Certificate (21/03/2024)

>   LDW: Financial Statements FY 2023 (21/03/2024)

>   CAN: Financial Statement FY 2023 (holding company) (21/03/2024)

>   CAN: Financial Statement FY 2023 (21/03/2024)

>   VIC123029: Information disclosure on Vingroup and subsidiaries transferring capital in SDI Company (21/03/2024)

>   VIC123028: Information disclosure on Vingroup and subsidiaries transferring capital in SDI Company (21/03/2024)

>   L40: Financial Statement FY 2023 (21/03/2024)

>   CAN: Explanation of profit difference in 2023 compared to 2022 (21/03/2024)

>   AMC: Financial Statement FY 2023 (21/03/2024)