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

            The Board resolution dated April 29, 2022, the Board of Directors of FLC Mining Investment & Asset Management Joint Stock Company approved the holding of Annual General Meeting 2022 for the second time as follows:

-        Meeting time: May 20, 2022

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

HOSE

>   FIT: Record date for AGM 2022 (05/05/2022)

>   VCB: Supplement of the documents of AGM 2022 via the website (05/05/2022)

>   DCL: Record date for AGM 2022 (05/05/2022)

>   DVP: Information on the documents of AGM 2022 via the website (05/05/2022)

>   CVT: Changes in 13rd Business Registration Certificate (05/05/2022)

>   AST: Changes in 7th Business Registration Certificate (05/05/2022)

>   CMV: Extending the time to hold AGM 2022 (05/05/2022)

>   BID: Information on the documents of AGM 2022 via the website (05/05/2022)

>   APH: Holding AGM 2022 (05/05/2022)

>   CLL: Extending the time to hold AGM 2022 (05/05/2022)