AMD: BOD resolution on holding EGM 2023

The Board resolution dated May 06, 2023, the BOD of FLC Stone Mining and Investment Joint Stock Company approved the holding of the third Extraordinary General Meeting of Shareholders in 2023 as follows: -          Time:  May 30, 2023 -          Venue: FLC Landmark Tower, Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi.