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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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