AMD: BOD resolution on holding AGM 2022

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AMD: BOD resolution on holding AGM 2022

HOSE - 3/7/2022 2:45:00 PM

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The Board resolution dated March 04, 2022, the Board of Directors of FLC Stone Mining and Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 25, 2022

- Meeting time: Notice later

- Meeting venue: Notice later.

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