AMD: Record date for Annual General Meeting 2021

On April 09, 2021, the Hochiminh Stock Exchange issued Announcement No.723/TB-SGDHCM about the record date of FLC Stone Mining and Investment Joint Stock Company (stock code: AMD) as follows:

-        Ex-right date: April 20, 2021 

-        Record date: April 22, 2021              

-        Purpose: to organize the 2021 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

>   AGM: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   ITA: Information on the Annual Report 2020 via the website (12/04/2021)

>   HVN: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   DCM: Information on the Annual Report 2020 via the website (12/04/2021)

>   LGL: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   MSB: Change of Branch Address (12/04/2021)

>   DBC: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   FPT: Resolution of Annual General Meeting 2021 (source FPT) (12/04/2021)

>   VHC: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   TMS: Notice of the holding of Annual General Meeting 2021 (12/04/2021)