AMD: BOD resolution on holding AGM 2022 (3rd)

The Board resolution dated May 20, 2022, the Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved the holding of Annual General Meeting 2022 for the third time as follows:

-          Meeting time: June 16, 2022

-          Meeting venue: Bamboo Airways Tower, No.265 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi.

HOSE

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