GAB: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of FLC Mining Investment & Asset Management Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting date:    December 23, 2022

Meeting venue:  Meeting hall floor 5, FLC Landmark Tower, Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi city.

HOSE

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>   HOSE: Proprietary Trading (01 Dec 2022) (01/12/2022)

>   SVD: Amending the company charter (01/12/2022)

>   PET: Cancellation of the plan for share public offering (01/12/2022)

>   TCH: Agreement with related party (01/12/2022)

>   TGG: Holding EGM 2022 (3rd) (01/12/2022)

>   VIB: Decision on tax penalties (01/12/2022)

>   CMG: Information on the periodic financial situation (01/12/2022)

>   DXG: Cancellation of the record date to hold EGM 2022 (01/12/2022)