AMD: BOD resolution on holding AGM 2020

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AMD: BOD resolution on holding AGM 2020

HSX - 3/18/2020 11:34:00 AM

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The Board resolution dated March 16, 2020, the Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: April 06, 2020

- Meeting date: Notice later

- Meeting venue: Notice later.

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