GAB: Holding AGM 2022 (3rd)

FLC Mining Investment & Asset Management Joint Stock Company announces the holding of Annual General Meeting 2022 for the third time with details as follows:

-          Meeting time: 8:00, June 17, 2022

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

To see documents, please visit website at: www.flcgab.vn

HOSE

>   FIR: Cancellation of record date for AGM 2022 (25/05/2022)

>   FIR: Record date for AGM 2022 (25/05/2022)

>   FIT: Holding AGM 2022 (25/05/2022)

>   GAB: BOD resolution on holding AGM 2022 (3rd) (25/05/2022)

>   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)