AMD: Board resolution on holding Annual General Meeting

The Board of Directors of FLC AMD Mining and Investment Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: May 28, 2018

-          Meeting date: will be notice later   

-          Meeting venue: Floor 5B, FLC Landmark Tower Building, Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi city.  

HOSE

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