On June 12, 2023, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of FLC Mining Investment & Asset Management Joint Stock Company:

Ex-right date:                          June 26, 2023   

Record date:                            June 27, 2023

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          will be notice later     

Meeting venue:                       will be notice later.