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AMD: The first extraordinary general meeting of 2023 is unsuccessful
HOSE - 4/14/2023 4:50:00 PM
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On April 12, 2023, FLC Stone Mining and Investment Joint Stock Company announces that there were less than 50% total voting shares of the Company according to the list of shareholders closed on March 13, 2023. Therefore, the first Extraordinary General Meeting 2023 on April 12, 2023 was not eligible to proceed. Accordingly, the second Extraordinary General Meeting 2023 will be noticed later.

Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
14/04 BCE: Supplement the materials of AGM 2023 via the website
14/04 ACB: Change in Personnel
14/04 AMD: Holding EGM 2023 (2nd)
14/04 AMD: BOD resolution on holding EGM 2023 (2nd)
14/04 DAG: Change in Personnel (correction)
14/04 DQC: Change in Personnel
14/04 DQC: Resolution on the AGM 2023
14/04 BKG: Record date for Annual General Meeting 2023
14/04 LPB: Change in Personnel
14/04 HBC: HBC allowed to extend the submission of financial statements
 
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