AMD: 2025 Extraordinary General Meeting
Date update 13/06/2025 - 16:01:18
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
FLC STONE Mining And Investment Joint Stock Company
Securities name:
Share of FLC STONE Mining and Investment Joint Stock Company
Securities code:
AMD
ISIN:
VN000000AMD3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
02/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time and venue: to be announced later
- Meeting agenda:
+ Report on the Company's activities in the first 6 months of 2025 and 2026 business plan ;
+ Other issues under the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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