FLC: Record date for collecting shareholders’ opinion

On June 30, 2017, the Hochiminh Stock Exchange issued Announcement No.788/TB-SGDHCM about the record dated for collecting shareholders’ opinion of FLC Group Joint Stock Company as follows:

-          Ex-right date: July 07, 2017

-          Record date: July 10, 2017

-          Reason & purpose: to collect shareholders’s opinion in writing.

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from July 15, 2017 to July 25, 2017.

-          Address: Floor 5th, FLC Landmark Tower, Le Duc Tho street, My Dinh 2, Nam Tu Liem district, Hanoi city, Vietnam.

HOSE

>   AGM: Signing the auditing contract (04/07/2017)

>   ACL: Signing the auditing contract (04/07/2017)

>   ELC: Report on Outstanding Voting Shares (04/07/2017)

>   HCM: Signing the auditing contract (04/07/2017)

>   C32: Report on Outstanding Voting Shares (04/07/2017)

>   SKG: Report on Outstanding Voting Shares (04/07/2017)

>   PNJ: Signing the auditing contract (04/07/2017)

>   NSC: Signing the auditing contract (04/07/2017)

>   FCN: Report on Outstanding Voting Shares (04/07/2017)

>   VNE: VNE transfers the land-use right at VNECO Plaza (04/07/2017)