FLC: The record date for the 2014 AGM

On April 04, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of FLC Group Joint Stock Company:

Stock symbol: FLC                               

Ex-right date: April 15, 2014   

Record date: April 17, 2014   

1.     Purpose: for the 2014 annual shareholders’ meeting

2.     Contents:

-         Meeting date: Expected in May, 2014          

-         Meeting venue: will be notice later

-         Contents: will be notice later

HOSE

>   JVC: Extension of the submission date for the 2014 annual general meeting (07/04/2014)

>   ANV: Navico delays the 2014 Annual General Meeting (07/04/2014)

>   DMC: Notice of Annual General Meeting of Shareholders 2014 (07/04/2014)

>   HCM: Information on the 2013 Annual General Meeting of Shareholders (07/04/2014)

>   PNC: PHUONG NAM CORP delays AGM 2014 until Jun 30 (07/04/2014)

>   TBC: TBC delays AGM 2014 (07/04/2014)

>   HCC: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   HCT: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   V21: Explanation for the difference in profit of FS before and after audit (07/04/2014)

>   VNF: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)