AMD: BOD resolution on the holding of EGM 2023
On February 20, 2023, the BOD of FLC Stone Mining and Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2023 as follows:
- Record date: March 13, 2023
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> C47: Amending charter (21/02/2023)
> C47: Audited equity report (21/02/2023)
> TDP: Report on results of trading of shares by an internal shareholder - Nguyen Duc Cuong (21/02/2023)
> CLW: Notice of Trading of Shares by an internal shareholder (ccorection) (21/02/2023)
> DIG: Notice of Trading of Shares of Related Person - Ha Thi Thanh Chau (21/02/2023)
> DIG: Report on results of trading of shares by an internal shareholder - Ha Thi Thanh Chau (21/02/2023)
> SBA: BOD resolution dated Feb 17, 2023 (21/02/2023)
> NVL: BOD resolution dated February 17, 2023 (21/02/2023)
> SBA: Report on Corporate Governance 2022 (21/02/2023)
> FUEVN100: Announcement after exchange trading 17 Feb 2023 (21/02/2023)