GAB: BOD resolution on holding AGM 2022 (3rd)

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GAB: BOD resolution on holding AGM 2022 (3rd)

HOSE - 5/25/2022 3:22:00 PM

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The Board resolution dated May 23, 2022, the Board of Directors of FLC Mining Investment & Asset Management Joint Stock Company approved the holding of Annual General Meeting 2022 for the third time as follows:

- Meeting time: June 17, 2022

- Meeting venue: Bamboo Airways Tower, No.265 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi.

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