AMD: BOD resolution on holding AGM 2022

The Board resolution dated March 04, 2022, the Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 25, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   THG: Notice of record date for dividend payment and annual general meeting (07/03/2022)

>   UIC: Closing and renaming branches (07/03/2022)

>   PC1: Change of Company Name (07/03/2022)

>   TCB: Change of Management Branch of CityLand Trading Office (07/03/2022)

>   PHC: Board resolution on holding annual general meeting (07/03/2022)

>   SMB: Record date for Annual General Meeting 2022 (07/03/2022)

>   MSB: Notice of record date for Annual General Meeting 2022 (07/03/2022)

>   HSG: Closing a branch (07/03/2022)

>   PAC: The record date for dividend payment & Annual General Meeting 2022 (07/03/2022)

>   OCB: Notice of record date for Annual General Meeting 2022 (07/03/2022)