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.