AMD: BOD resolution on the holding of AGM 2019

On May 04, 2019, the Board of Directors of FLC AMD Mining and Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: May 24, 2019

-       Meeting time:  Notice later

-       Meeting venue: Notice later.

HOSE

>   DTD: Financial Statement Quarter 1/2019 (06/05/2019)

>   DTD: Financial Statement Quarter 1/2019 (holding company) (06/05/2019)

>   CDN: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (06/05/2019)

>   PTL: PTL allowed to extend the time for holding AGM 2019 (06/05/2019)

>   VNL: Resolution of Annual General Meeting 2019 (06/05/2019)

>   VIP: Resolution of Annual General Meeting 2019 (06/05/2019)

>   VTG: Financial Statement Quarter 1/2019 (holding company) (06/05/2019)

>   VIP: Resolution of Annual General Meeting 2019 (06/05/2019)

>   DHG: Record date for Annual General Meeting 2019 (06/05/2019)

>   DTA: Notice of extension of time for holding AGM 2019 (06/05/2019)