AMD: Board resolution on choosing an audit company

On June 24, 2019, the Board of Directors of FLC Stone Mining and Investment Joint Stock Company (stock code: AMD) decided to choose Vietnam Auditing and Evaluation Co., Ltd. to be the audit firm for AMD in 2019.

HOSE

>   ACL: ACL signs an audit contract (01/07/2019)

>   DAD: Signing of auditing contract 2019 (01/07/2019)

>   HHP: Signing of auditing contract 2019 (01/07/2019)

>   FCN: Notification Insider Transaction (01/07/2019)

>   VDP: Report on results of trading of shares by an internal shareholder - Hoang Van Hoa (01/07/2019)

>   HCM: The amendment of the Company's Charter (01/07/2019)

>   NAF: Report on results of trading of shares by an internal shareholder - Nguyen Manh Hung (01/07/2019)

>   CCL: Report on results of trading of shares by an internal shareholder (Nguyen Trieu Dong) (01/07/2019)

>   DC4: Signing of auditing contract 2019 (01/07/2019)

>   MCC: Selection of auditor for fiscal year 2019 (01/07/2019)