FLC: Notice of Annual General Meeting 2015

FLC Group Joint Stock Company noticed the meeting date and venue of the 2015 annual general meeting of shareholders as follows:

-         Meeting time: 8:15am, March 21, 2015

-         Meeting venue: Floor 5B, FLC Landmark Tower, Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi city.

-         Record date: February 02, 2015. 

HOSE

>   ACC: Board Resolution on Annual General Meeting 2015 (18/03/2015)

>   LGL: Reminded to submit financial statements for the second time (18/03/2015)

>   HSG: HSG receives business registration certificate of Bat Xat – Lao Cai Branch (18/03/2015)

>   ELC: The record date for AGM 2015 & dividend advance for 2014 (18/03/2015)

>   OGC: Extension of the submission date for Q4, 2014 financial statements (the second time) (18/03/2015)

>   TCO: Board Resolution on AGM 2015 (18/03/2015)

>   HQC: Board Resolution on Annual General Meeting 2015 (18/03/2015)

>   THG: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   MSN: The Record Date for Annual General Meeting 2015 (19/03/2015)

>   VNS: The Record Date for Annual General Meeting 2015 (19/03/2015)