AMD: BOD resolution on holding AGM 2020

The Board resolution dated March 16, 2020, the Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  Notice later

-       Meeting venue: Notice later.

HOSE

>   BHN: Notice of record date for AGM 2020 (18/03/2020)

>   CNG: Notice of record date for AGM 2020 (18/03/2020)

>   GAS: Holding AGM 2020 (18/03/2020)

>   DGW: Change of meeting date of AGM 2020 (18/03/2020)

>   MHC: Record date for Annual General Meeting 2020 (18/03/2020)

>   NLG: Record date for Annual General Meeting 2020 (18/03/2020)

>   NAV: Record date for Annual General Meeting 2020 (18/03/2020)

>   BTP: Record date for Annual General Meeting 2020 (18/03/2020)

>   FMC: Record date for Annual General Meeting 2020 (18/03/2020)

>   FMC: Record date for Annual General Meeting 2020 (18/03/2020)