AMD: Notice of the 2nd 2022 AGM

FLC Stone Mining and Investment Joint Stock Company announces the unsuccessful result of the 2nd 2022 AGM. The meeting wasn’t held on 18 May 2022 because number of shareholders attending to the meeting was less than 33% of the total number of shareholders voting for the meeting in accordance with the Law.

HOSE

>   PHR: 2022 AGM Resolution (06/06/2022)

>   HOSE: Foreign Investors Shareholding Data 03 Jun 2022 (06/06/2022)

>   HOSE: Foreign Investors Shareholding Data 06 Jun 2022 (06/06/2022)

>   JVC: Record date for AGM 2022 (06/06/2022)

>   HRC: BOD resolution of 2022 business plan (06/06/2022)

>   VPB: Information disclosure on signing audit contract for financial statement 2022 (04/06/2022)

>   DPR: Holding AGM 2022 (04/06/2022)

>   PLP: Holding AGM 2022 (04/06/2022)

>   TCD: Changes in 22nd Business Registration Certificate (03/06/2022)

>   MBB: Change of address of Ha Thanh transaction office (03/06/2022)