FLC: Board Resolution on the Record Date

On July 10, 2014, the Board of Directors of FLC Group Joint Stock Company approved a record date for additional issuance with exercise ratio 1:1 and stock dividend payment from July 25, 2014 to July 31, 2014. Issue price: VND10,000/share. Authorized to the Board of Directors to decide a record date.

HOSE

>   TRC: Board Resolution – Jul 10 (14/07/2014)

>   VIP: Notice of Change in the Number of Outstanding Voting Shares (14/07/2014)

>   FDT: Board Resolution (14/07/2014)

>   DCS: Board Resolution (14/07/2014)

>   DIH: Corporate Governance Report (first 06 months) (14/07/2014)

>   B82: Correction on number of shares held by shareholder Dang Van Khoa (14/07/2014)

>   ACC: Notice of New Corporate Seal (14/07/2014)

>   PGC: PGC signs Auditing Contract (14/07/2014)

>   PNJ: PNJ signs Auditing Contract (14/07/2014)

>   SMC: SMC chooses DFK as 2014 auditing firm (14/07/2014)