GAB: The record date for the EGM

On September 29, 2022, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of FLC Mining Investment & Asset Management Joint Stock Company:

Ex-right date:                          October 12, 2022   

Record date:                            October 13, 2022   

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          Will be notice later    

Meeting venue:           Will be notice later.

HOSE

>   ELC: Notice of trading of rights (04/10/2022)

>   DXG: BOD resolution dated September 29, 2022 (04/10/2022)

>   NBB: Information on selling treasury shares (04/10/2022)

>   TDM: Holding EGM 2022 (04/10/2022)

>   DAG: BOD resolution dated October 03, 2022 (04/10/2022)

>   C47: Approved the record date for implementing rights to buy shares (04/10/2022)

>   VJC: Notice of collecting shareholders' written opinions (04/10/2022)

>   DAG: BOD resolution on holding EGM 2022 (04/10/2022)

>   NAF: BOD resolution dated September 30, 2022 (04/10/2022)

>   VJC: Report on results of trading of shares by an internal shareholder ( Luu Duc Khanh) (04/10/2022)