AMD: Notice of the holding of Annual General Meeting 2023

FLC Stone Mining and Investment Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 13, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: will be notice later

-        Meeting venue: will be notice later.

HOSE

>   CIG: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CII: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   PGD: Approving the business plan in 2023 (21/02/2023)

>   GMC: Plan to hold AGM 2023 (21/02/2023)

>   HSG: Information on the materials of AGM 2022-2023 via the website (21/02/2023)

>   KSB: Change in 24th Business Registration Certificate (21/02/2023)

>   HOSE: Foreign Investors Shareholding Data 20 Feb 2023 (20/02/2023)

>   CHP: Notice of record date for AGM 2023 (20/02/2023)

>   VPB: Establishing new branch (20/02/2023)

>   LCG: Resolution on holding AGM 2023 (20/02/2023)