ROS: The record date for Extraordinary General Meeting of Shareholders

On November 07, 2016, the Hochiminh Stock Exchange issued Announcement No.1119/TB-SGDHCM  about the record date of FAROS Construction Corporation (stock code: ROS) as follows:

-          Ex-right date:  November 14, 2016

-          Record date:   November 15, 2016

-          Reason and Purpose:  to organize the Extraordinary General Meeting of Shareholders.

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time (expected): in December 2016.

-          Meeting venue: at FAROS Construction Corporation (4^th floor, FLC Landmark Tower Building, Le Duc Tho street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi City).

-          Content: to seek shareholders’ approval for: issuing additional shares to raise capital, amending the Company’s Charter and other issues. The details will be noticed in Invitation Letters.

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