FLC: Board Resolution

The BOD of FLC Group Joint Stock Company approved a policy to invest in “Infrastructure construction at Tam Duong II Industrial Park – Area B, Vinh Phuc Province” Project.

-  The BOD approved to issue convertible bonds to investors who need.

HOSE

>   TIX: Board Resolution on disinvestment in An Phu Paper JSC (18/04/2014)

>   SD4: General Manadate 2014 (17/04/2014)

>   SGH: Board Resolution (17/04/2014)

>   SAF: Selection of Auditor for Fiscal year 2014 (17/04/2014)

>   BVS: General Mandate 2014 (17/04/2014)

>   VMC: Annual General Mandate 2014 (17/04/2014)

>   VE2: General Mandate 2014 (17/04/2014)

>   VHL: Annual General Mandate (17/04/2014)

>   SDY: Move stock status from \ (17/04/2014)

>   LO5: Explanation for the difference in the figures in FS 2013 before and after being audited (17/04/2014)