YBM: Plan for 2024 AGM

Plan for 2024 AGM of Yen Bai Industry Mineral Joint Stock Company as follows:

HOSE

>   KHP: BOD resolution on holding AGM 2024 (03/05/2024)

>   TNH: Record date for Annual General Meeting 2024 (03/05/2024)

>   ITA: Record date for Annual General Meeting 2024 (03/05/2024)

>   SSI: Minutes & Resolution on the AGM 2024 (03/05/2024)

>   TVS: Explanation for the fluctuation of the profit after tax in Quarter 1.2024 (03/05/2024)

>   PDR: Adjustment to content in the Minutes on the AGM 2024 (03/05/2024)

>   PDR: Minutes & Resolution on the AGM 2024 (03/05/2024)

>   BMP: Minutes & Resolution on the AGM 2024 (03/05/2024)

>   HQC: Business Registration Certificate of Golden City Investment JSC (03/05/2024)

>   TVN: Financial Statement Quarter 1/2024 (02/05/2024)