GAB: Holding EGM 2022

FLC Mining Investment & Asset Management Joint Stock Company announces the holding of Extraordinary General Meeting 2022 as follows:

-          Meeting time: 08:00 on November 23, 2022

-          Meeting venue: Floor 36, Bamboo Airways building, 265 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi.

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

HOSE

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>   CTF: Board Resolution on seeking shareholders’ approval (03/11/2022)

>   CMV: Board Resolution (03/11/2022)

>   BKG: Report on Outstanding Voting Shares (03/11/2022)

>   HDC: Board Resolution (03/11/2022)

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