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GAB: Board resolution on holding annual general meeting
HOSE - 3/14/2022 12:11:00 PM
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The Board of Directors of FLC Mining Investment & Asset Management Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: The meeting time and venue will be announced in the invitation letter.
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