AMD: Holding EGM 2022 (3rd)

FLC Stone Mining and Investment Joint Stock Company announces the holding of the 3^rd Extraordinary General Meeting of Shareholders in 2023 as follows:

-          Time: from 8:00, May 30, 2023

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

To see documents, please visit website at: https://flcstone.vn

HOSE

>   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)

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

>   EIB: Establishing Eximbank Bac Ninh (10/05/2023)