AMD: Person in charge of Corporate Governance appointment

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AMD: Person in charge of Corporate Governance appointment

HSX - 8/19/2019 3:59:00 PM

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The Board resolution dated August 19, 2019, FLC Stone Mining and Investment Joint Stock Company approved the following issues:

Article 1: The Board of Directors approved the resignation of Mrs. Luong Thi Le Hien as person in charge of Corporate Governance as from August 19, 2019.

Article 2: The Board of Directors approved the appointment of Mr. Nguyen Tien Dung as person in charge of Corporate Governance as from August 19, 2019.

Article 3: This resolution takes effect from the date of signing.

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