YBC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Yen Bai Cement and Mineral JSC
2. Stock code: YBC
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
      * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/04/2025
          - Agenda: The Company would like to notify the following to each shareholder according to the list to exercise their rights
          - Place: Head office of Yen Bai Cement and Mineral Joint Stock Company - Group 12, Yen Binh town, Yen Binh district, Yen Bai province