GAB: BOD resolution on holding AGM 2021

The Board resolution dated March 29, 2021, the Board of Directors of FLC Mining Investment & Asset Management Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 19, 2021

-          Meeting time:  Notice later

-          Meeting venue: Notice later.

HOSE

>   BCG: Record date for Annual General Meeting 2021 (31/03/2021)

>   CMX: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   CTI: Cancellation of record date for AGM 2021 (31/03/2021)

>   C47: Information on the documents of AGM 2021 via the website (31/03/2021)

>   APC: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   THG: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   ST8: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   PGC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   SMC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   GMC: Record date for Annual General Meeting 2021 (31/03/2021)