ROS: Record date for 2019 AGM

On May 17, 2019, the Hochiminh Stock Exchange issued Announcement No.723/TB-SGDHCM about the record date of FLC FAROS Construction Joint Stock Company as follows:

-   Ex-right date: May 31, 2019

-   Record date:  June 03, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   PVV: Failure of holding the Annual General Meeting of Shareholders of 2019 on 16 May 2019 (21/05/2019)

>   KDM: Notice of the holding time and place of the second Annual General Meeting of Shareholders of 2019 (21/05/2019)

>   QNC: Corrected audited financial statements 2018 (21/05/2019)

>   HSG: Changes in 32nd Business Registration Certificate (21/05/2019)

>   KAC: BOD resolution on the holding of AGM 2019 (21/05/2019)

>   NKG: Record date for 2019 AGM (21/05/2019)

>   SJ1: Reviewed financial statement 2019 (holding company) (21/05/2019)

>   SJ1: Reviewed financial statement 2019 (21/05/2019)

>   VHM: Holding AGM 2019 (21/05/2019)

>   KAC: Notice of extension of time for holding AGM 2019 (21/05/2019)