GAB: Holding AGM 2021

FLC Mining Investment & Asset Management Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-  Meeting time: 8:00, May 17, 2021

- Meeting venue: 265 Cau Giay, Dich Vong Ward, Cau Giay District, Hanoi.

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.flcgab.vn

HOSE

>   DLG: Decision on holding AGM 2021 (28/04/2021)

>   KSS: Notice of the holding of Annual General Meeting 2021 (27/04/2021)

>   TVSC: AGM MEETING MINUTES and RESOLUTION 2021-FINAL (27/04/2021)

>   FPT: Changes in 49th Business Registration Certificate (27/04/2021)

>   IMP: Resolution on the AGM 2021 (27/04/2021)

>   PME: Minutes & Resolution on the AGM 2021 (27/04/2021)

>   TVS: Minutes & Resolution on the AGM 2021 (27/04/2021)

>   CTG: Disclosure regarding the policy of signing contract with subsidiaries on the sublease.pdf (27/04/2021)

>   BIC: Resolution of Annual General Meeting 2021 (27/04/2021)

>   HPG: Resolution of Annual General Meeting 2021 (27/04/2021)