ROS: Board resolution on the issues of Annual General Meeting

The Board of Directors of FLC FAROS Construction Joint Stock Company approved the issues which will be submitted to the 2018 Annual General Meeting:

1)    The governance report in 2017 by the Board of Directors.

2)    The report on business performance in 2017 and plan for 2018.

3)    The report of Board of Supervisors.

4)    The amendment to the Articles of Association and the Internal Corporate Governance Rule.

5)    Plan for dividend payment for 2017.

6)    Plan for issuing shares to the existing shareholders.

7)    The audited financial statements in 2017.

8)    Report on profit and loss and the profit distribution plan in 2017.

9)    Plan for profit and loss and profit distribution in 2018.

10) To choose an independent audit company for ROS in 2018.

11) The remuneration of Board of Directors and Board of Supervisors in 2018.

HOSE

>   TSC: Holding 2018 AGM (11/04/2018)

>   GMC: GMC allowed to extend the submission of financial statements (11/04/2018)

>   FLC: Notice of extension of time for holding AGM 2018 (11/04/2018)

>   FCN: FCN asks for the extension of submission of financial statements (11/04/2018)

>   DTL: DTL allowed to extend the submission of financial statements (11/04/2018)

>   PTC: Notice of the holding of Annual General Meeting 2018 (11/04/2018)

>   PGC: Notice of the holding of Annual General Meeting 2018 (11/04/2018)

>   LGC: Notice of the holding of Annual General Meeting 2018 (11/04/2018)

>   SCH: Explanation for the difference in audited financial statement 2017 year on year (11/04/2018)

>   VBG: Information disclosure about the organization of annual General meeting of Shareholders 2018 (11/04/2018)