AMD: Board resolution on holding Annual General Meeting

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AMD: Board resolution on holding Annual General Meeting

HOSE - 4/6/2021 4:32:00 PM

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The Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

- Record date: April 22, 2021

- Meeting date: will be notice later.

- Meeting venue: will be notice later.

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