AMD: BOD resolution on the holding of EGM 2023

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AMD: BOD resolution on the holding of EGM 2023

HOSE - 2/21/2023 2:56:00 PM

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On February 20, 2023, the BOD of FLC Stone Mining and Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2023 as follows:

- Record date: March 13, 2023

- Meeting time: Notice later

- Meeting venue: Notice later.

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