AMD: Holding 2018 AGM
FLC AMD Mining and Investment Joint Stock Company announces the holding of the Annual General Meeting 2018 as follows:
- Meeting time: 8:00AM, Friday, June 15, 2018
- Meeting venue: Floor 5B, FLC Landmark Tower, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi City.
HOSE
> SRC: Resolution of Annual General Meeting 2018 (07/06/2018)
> SSI: Setting up Nguyen Huu Canh transaction office (07/06/2018)
> TRS: Change in the Business Registration Certificate (07/06/2018)
> S96: Financial Statement FY 2017 (07/06/2018)
> SBL: Documents of General Meeting of Shareholders (07/06/2018)
> SON: Explanation for the financial statement of 2017 (07/06/2018)
> PTD: Change in business registration certificate (06/06/2018)
> PCN: Explanation for the difference in profit of QI.2018 year on year (06/06/2018)
> TMB: Change in Business Registration Certificate (06/06/2018)
> GGG: Information disclosure about the failure of the first General meeting of Shareholders (06/06/2018)