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Wednesday, November 6, 2024 4:06:15 AM - Markets closed
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AMD: BOD resolution on holding EGM 2023 (2nd)
HOSE - 4/14/2023 4:49:00 PM
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The Board resolution dated April 12, 2023, the BOD of FLC Stone Mining and Investment Joint Stock Company approved to hold the second Extraordinary General Meeting 2023 as follows:

-          Time: May 05, 2023

-          Venue: FLC Landmark Tower, Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi, Vietnam.
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14/04 DAG: Change in Personnel (correction)
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14/04 HBC: HBC allowed to extend the submission of financial statements
14/04 OCB: Setting up a transaction office
14/04 CTG: Explanation for 2022 audited financial statements
14/04 UIC: Change of personnel
14/04 PDR: Explanation for the consolidated profit after tax in 2022
 
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