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:   January 17, 2023

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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