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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
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
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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