GAB: BOD resolution on holding EGM 2022

The Board resolution dated September 21, 2022, the BOD of FLC Mining Investment & Asset Management Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: October 13, 2022

-          Meeting time: notice later

-          Meeting venue: notice later

HOSE

>   GMC: Record date for EGM 2022 (26/09/2022)

>   TGG: Holding EGM 2022 (26/09/2022)

>   HBC: Notice of foreign ownership ratio limit (26/09/2022)

>   VDS: Change of outstanding voting shares (26/09/2022)

>   MBB: Notice of change of Securities Registration Certificate (26/09/2022)

>   FUEVN100: NAV week from 16 Sep 2022 to 22 Sep 2022 (26/09/2022)

>   FUEVN100: Basket of component securities 23 Sep 2022 (26/09/2022)

>   FUEVN100: Tracking error from 16 sep 2022 to 22 Sep 2022 (26/09/2022)

>   FUEVN100: Basket of component securities 26 Sep 2022 (26/09/2022)

>   FUCVREIT: NAV week from 14 Sep 2022 to 22 Sep 2022 (26/09/2022)