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

The Board resolution dated May 23, 2022, the Board of Directors of FLC Mining Investment & Asset Management Joint Stock Company approved the holding of Annual General Meeting 2022 for the third time as follows:

-          Meeting time: June 17, 2022

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

HOSE

>   HAH: Report on ownership change of Group of related foreign investors (25/05/2022)

>   HDG: Report on ownership change of Group of related foreign investors (25/05/2022)

>   GEX: Report on ownership change of Group of related foreign investors dated May 23 & 24, 2022 (25/05/2022)

>   SJD: Record date for AGM 2022 (24/05/2022)

>   TCH: Record date for AGM 2022 (24/05/2022)

>   LEC: Notice of record date for AGM 2022 (24/05/2022)

>   MHC: Supplement of the documents of AGM 2022 via the website (24/05/2022)

>   ASAM: Resolution on the AGM in 2022 (24/05/2022)

>   GMC: Notice of the record date for annual general meeting 2022 (24/05/2022)

>   HOSE: Foreign Investors Shareholding Data 24 May 2022 (24/05/2022)