YBM: BOD resolution on the holding of AGM 2023

On April 26, 2023, the BOD of Yen Bai Industry Mineral Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: -        Record date: May 18, 2023 -        Estimated time: from June 10, 2023 to June 30, 2023 -        Meeting venue: notice later.