ROS: Board resolution on holding Annual General Meeting

The Board of Directors of FLC FAROS Construction Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: March 20, 2018

-          Meeting date: The meeting date will be noticed later.

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

HOSE

>   VNL: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   VDP: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   TV3: Financial Statement FY 2017 (01/03/2018)

>   VCR: Notice of record date for AGM 2018 (01/03/2018)

>   TVD: Notice of record date for AGM 2018 (01/03/2018)

>   TTB: Notice of record date for AGM 2017 (01/03/2018)

>   THB: Notice of record date for AGM 2018 (01/03/2018)

>   SD4: Notice of record date for AGM 2018 (01/03/2018)

>   S55: Notice of record date for AGM 2018 and share issue to outstanding shareholders (01/03/2018)

>   XHC: Announcement on the annual General Meeting of Shareholders 2018 (01/03/2018)