AMD: BOD resolution on holding EGM 2023

  The Board resolution dated May 06, 2023, the BOD of FLC Stone Mining and Investment Joint Stock Company approved the holding of the third Extraordinary General Meeting of Shareholders in 2023 as follows:

-          Time:  May 30, 2023

-          Venue: FLC Landmark Tower, Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi.

HOSE

>   LPB: BOD resolution dated May 05, 2023 (10/05/2023)

>   AMD: Holding EGM 2022 (3rd) (10/05/2023)

>   HAG: Information on amended charter via the website (10/05/2023)

>   KHG: BOD resolution dated May 08, 2023 (10/05/2023)

>   NBB: Notice of the public tender offer for NBB shares (10/05/2023)

>   TNC: Board resolution dated May 09, 2023 (10/05/2023)

>   KPF: Signing agreement with TTP (10/05/2023)

>   MDG: Signing agreement with AASC (10/05/2023)

>   VHC: Notice of business location in Long An (10/05/2023)

>   CKG: Establishing a subsidiary (10/05/2023)