1. Issuer: Yen Binh Cement Joint Stock Company
2. Stock code: VCX
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: Head office of Yen Binh Cement Joint Stock Company - Group 3, Yen Binh town, Yen Binh district, Yen Bai province
- Agenda: Issues under the authority of the General Meeting of Shareholders.
- Time: The Company will notify later