GAB: Notice of record date for Extraordinary General Meeting of Shareholders 2025

Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: FLC Mining Investment & Asset Management Joint Stock Company
2. Stock code: GAB
3. Par value: VND10,000/share
4. Record date: 18/07/2025
5. Ex-date: 17/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The specific time will be announced to shareholders by the Company later.
          - Place: The specific location will be announced to shareholders by the Company later.
          - Agenda:
+ Report on the Company's activities in the first 6 months of 2025 and the business plan for 2026.
+ Other issues under the authority of the General Meeting of Shareholders. The specific time will be notified to shareholders by the Company later.

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