AMD: Record date for 2019 AGM

On May 09, 2019, the Hochiminh Stock Exchange issued Announcement No.666/TB-SGDHCM about the record date of FLC AMD Mining and Investment Joint Stock Company as follows:

-   Ex-right date: May 23, 2019

-   Record date:  May 24, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   HAF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (09/05/2019)

>   TRC: Resolution of Annual General Meeting 2019 (09/05/2019)

>   LMH: Resolution on the 2019 AGM (09/05/2019)

>   L62: Report on use of proceeds from the third public offering (09/05/2019)

>   DCS: Change in the holding place of the Annual General Meeting of Shareholders of 2019 (09/05/2019)

>   DIH: Report on situation of use of proceeds from the private placement (09/05/2019)

>   SPA: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (09/05/2019)

>   VPS: Resolution on the AGM 2019 (09/05/2019)

>   LGC: Resolution on the 2019 AGM (09/05/2019)

>   NT2: Resolution on the AGM 2019 (09/05/2019)