AMD: Notice of the holding of Annual General Meeting 2021

FLC Stone Mining and Investment Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 22, 2021

-          Meeting time: will be notice later

-          Meeting venue: will be notice later.

HOSE

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>   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)

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

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