AMD: BOD resolution on holding AGM 2022 (2nd)

The Board resolution dated April 28, 2022, the Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved the holding of Annual General Meeting 2022 for the second time as follows:

-          Meeting time: May 18, 2022

-          Meeting venue: Bamboo Airways Tower, 265 Cau Giay, Dich Vong ward, Cau Giay district, Ha Noi.

HOSE

>   DGW: Explanation for the consolidated financial statement in Q1.2022 (04/05/2022)

>   DGW: Explanation for the separate financial statement in Q1.2022 (04/05/2022)

>   KBC: Report on ownership change of Group of related foreign investors (04/05/2022)

>   SJS: Report on the day becoming to be major shareholder (An Phat Investment and Service Trading JSC) (04/05/2022)

>   CLW: Resolution on the AGM 2022 (29/04/2022)

>   TCO: Holding AGM 2022 (29/04/2022)

>   AAT: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   VPB: Establishing Van Giang transaction office (29/04/2022)

>   VPH: Changes in 32nd Business Registration Certificate (29/04/2022)

>   OGC: Supplement of the documents of AGM 2022 via the website (29/04/2022)