- Execution rate: 1 share - 1 voting right
- Meeting time: from 28/03/2026 to 04/04/2026 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities
+ Report by the Managemtnt Board on 2025 production & business results and 2026 directions & tasks
+ 2025 audited financial statements
+ Dismissal of BOD member and election of additional BOD member for 2025-2030 term
+ Change of company's name
+ Revision of the Charter
+ Revision of the business lines
+ 2025 Report by the Supervisory Board
+ Selection of an independent audit company for 2026 fiscal year
+ Other issues within the authority of the General Meeting
(Documents are posted on website: https://ybm.com.vn)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Yen Bai Industry Mineral Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.