AMD: Record date for Annual General Meeting 2020

On March 20, 2020, the Hochiminh Stock Exchange issued Announcement No.443/TB-SGDHCM about the record date of FLC Stone Mining and Investment Joint Stock Company (stock code:AMD) as follows:

-      Ex-right date: April 03, 2020 

-      Record date: April 06, 2020             

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  will be notice later

-      Meeting venue: will be notice later.

HOSE

>   GAB: Record date for Annual General Meeting 2020 (24/03/2020)

>   HAG: HAG allowed to extend the time for holding AGM 2020 (24/03/2020)

>   HNG: HNG allowed to extend the time for holding AGM 2020 (24/03/2020)

>   HOT: Record date for Annual General Meeting 2020 (24/03/2020)

>   LIX: Record date for Annual General Meeting 2020 (24/03/2020)

>   PME: Record date for Annual General Meeting 2020 (24/03/2020)

>   TTD: Financial Statement FY 2019 (24/03/2020)

>   VTA: Financial Statement FY 2019 (24/03/2020)

>   SKH: ​Extension of time to hold the Annual General Meeting of Shareholders of 2020 (24/03/2020)

>   DHG: DHG to extend the time to hold the AGM 2020 (24/03/2020)