AMD: Board resolution on holding Annual General Meeting

The Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: April 22, 2021

-          Meeting date: will be notice later. 

-          Meeting venue: will be notice later.

HOSE

>   VIP: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   VPD: Holding AGM 2021 (06/04/2021)

>   VIX: Cancellation of record date to hold AGM 2021 (06/04/2021)

>   VCI: Information on the documents of AGM 2021 via the website (06/04/2021)

>   VCB: Holding AGM 2021 (06/04/2021)

>   TV2: Holding AGM 2021 (06/04/2021)

>   TCH: Record date for Annual General Meeting FY 2020 (06/04/2021)

>   SVD: Record date for Annual General Meeting 2021 (06/04/2021)

>   TVT: Record date for Annual General Meeting 2021 (06/04/2021)

>   ATG: Reminded of disclosure of financial statements (06/04/2021)