AMD: Record date for Annual General Meeting 2018

On May 11 2018, the Hochiminh Stock Exchange issued Announcement No.651 /TB-SGDHCM about the record date of FLC AMD Mining and Investment Joint Stock Company (stock code:AMD) as follows:

-        Ex-right date: May 25, 2018 

-        Record date: May 28, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: will be notice later  

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

HOSE

>   LIG: Financial Statement Quarter 1/2018 (14/05/2018)

>   VPK: Record date for Annual General Meeting 2018 (14/05/2018)

>   LIC: Explanation for the difference in profit of the Financial Statement 2017 after audit (14/05/2018)

>   PBK: Explanation for exceptional opinions of auditors on Audited Financial Statement (14/05/2018)

>   PVM: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (14/05/2018)

>   NOS: Time and Place for Annual General Meeting of Shareholders 2018 (14/05/2018)

>   HDB: Change of address of Nha Trang Branch (14/05/2018)

>   DQC: Resolution on the 2018 AGM (14/05/2018)

>   DAH: Resolution on the 2018 AGM (14/05/2018)

>   VNH: Financial Statement Quarter 1/2018 (14/05/2018)