FLC: Resolution on the 2018 AGM

     On June 12, 2018, FLC Group Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   WSB: Time and place for Annual General Meeting of Shareholders 2018 (14/06/2018)

>   XPH: ​Time and Place for Annual General Meeting of Shareholders 2018 (14/06/2018)

>   BID: Changes of addresses of Hoang Mai Branch (14/06/2018)

>   AGF: Notice of dissolution of Hochiminh Branch (14/06/2018)

>   KMR: Resolution of Annual General Meeting 2018 (14/06/2018)

>   HDB: Change in the business license (14/06/2018)

>   PXI: Record date for Annual General Meeting 2018 (14/06/2018)

>   G20: Financial Statement Quarter 4/2017 (14/06/2018)

>   GSM: Financial Statement Quarter 4/2017 (14/06/2018)

>   VE1: Report on use of proceeds from share offering in private placement (14/06/2018)