AMD: Resolution of Annual General Meeting 2020
FLC Stone Mining and Investment Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on April 27, 2020, as follows:
HOSE
> HVG: HVG reminded of late disclosure of Q1 financial statements (12/05/2020)
> HSA: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (12/05/2020)
> FIC: Extension of the annual General Meeting of Shareholders 2020 (12/05/2020)
> HAC: Notice of change in time of the annual General Meeting of Shareholders 2020 (12/05/2020)
> HAN: Explanation for the qualified opinion of the auditor at the Financial Statement 2019 (12/05/2020)
> HDP: Notice of the annual General Meeting of Shareholders 2020 (12/05/2020)
> HRT: Explanation for the difference in the financial statement of Q.I of 2020 year on year (12/05/2020)
> EPH: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (12/05/2020)
> NTC: Board Decision on time to hold the Annual General Meeting of Shareholders 2020 (12/05/2020)
> NOS: Board Resolution on extending the Annual General Meeting of Shareholders 2020 (12/05/2020)