ROS: Notice of the holding of Annual General Meeting 2020

FLC FAROS Construction Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: April 01, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 08:00 am, April 20, 2020

-       Meeting venue: Bamboo Airways Theatre, Floor 36, Bamboo Airways Tower, 265 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi city.

HOSE

>   PXS: PXS allowed to delay the disclosure of 2019 audited financial statements (14/04/2020)

>   AGG: AGG allowed to extend the time for holding AGM 2020 (14/04/2020)

>   FCN: FCN allowed to extend the time for holding AGM 2020 (14/04/2020)

>   QTP: Board resolution on extension of holding the General Meeting of Shareholders of 2020 (14/04/2020)

>   QBR: Board resolution on change in the plan on holding the General Meeting of Shareholders of 2020 (14/04/2020)

>   PNG: Financial Statement FY 2019 (holding company) (14/04/2020)

>   PGV: Explanation for financial statements of 2019 (14/04/2020)

>   PNG: Financial Statement FY 2019 (14/04/2020)

>   QLD: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (14/04/2020)

>   NHV: Financial Statement FY 2019 (14/04/2020)