ROS: Record date for Annual General Meeting 2017

On March 30, 2017, the Hochiminh Stock Exchange issued Announcement No.423/TB-SGDHCM about the record date of FLC FAROS Construction Joint Stock Company (stock code: ROS) as follows:

-        Ex-right date: April 13, 2017 

-        Record date:  April 14, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:  Expected from May 02, 2017 to May 06, 2017

-        Meeting venue: Floor 5, FLC Land mark Tower, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem Distrist, Ha Noi City.

HOSE

>   OPC: Notice of the holding of the 2017 AGM (03/04/2017)

>   KPF: Record date for Annual General Meeting 2017 (03/04/2017)

>   HNG: Approved to delay the disclosure of financial statements (03/04/2017)

>   GTN: Report on changes in ownership of major shareholders (WEST OCEAN INVEST JSC) (05/04/2017)

>   SSI: Notice of the holding of 2017 AGM (05/04/2017)

>   TSC: Resolution on the 2017 AGM (05/04/2017)

>   SFI: Resolution on the 2017 AGM (05/04/2017)

>   HNG: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   LHG: Resolution on the 2017 AGM (04/04/2017)

>   HAG: Requests for a delay in the disclosure of financial statements (03/04/2017)