AMD: Resolution of Annual General Meeting 2019
FLC AMD Mining and Investment Joint Stock Company announces the resolution of Annual General Meeting 2019, which was convened on June 11, 2019, as follows:
HOSE
> VLG: Change in information about time to hold Annual General meeting of Shareholders 2019 (20/06/2019)
> V11: Board resolution on holding Annual General meeting of Shareholders 2019 (20/06/2019)
> HVA: Report on result of 2nd Extraordinary General Meeting of Shareholders 2019 and Notice of holding the 3rd Extraordinary General Meeting of Shareholders 2019 (20/06/2019)
> VPB: Resolutions of VPBank’s Annual General Meeting (20/06/2019)
> PC1: Setting up a Branch (20/06/2019)
> FPT: Business result in 5 months of 2019 (20/06/2019)
> MPC: Time and place for AGM 2019 (20/06/2019)
> NHP: Financial Statement FY 2018 (20/06/2019)
> DDG: Notice of record date for Extraordinary General Meeting of Shareholders 2019 - 1st time (20/06/2019)
> NSS: Change in Business Registration Certificate (19/06/2019)