FLC: Resolution on collecting shareholders' opinion

On August 04, 2018, the Board of Directors of FLC Group Joint Stock Company approved to collect shareholders’ opinion in writing about the amendment to the business lines according to the Report No.06/2018/TTr-HĐQT-FLC dated July 18, 2018.

HOSE

>   FUCTVGF1: NAV week from 27 Jul 2018 to 02 Aug 2018 (06/08/2018)

>   KOS: Correction on the Report of the share private offer’s results (06/08/2018)

>   HRT: Board Decision (06/08/2018)

>   HGW: Notice of assigning Mr. Duong Van Tho to represent the State capitals of the People’s Committee of Hau Giang Province at HGW (06/08/2018)

>   FUESSV50: Basket of component securities 06 Aug 2018 (06/08/2018)

>   E1VFVN30: Basket of component securities 06 Aug 2018 (06/08/2018)

>   FBC: Information disclosure on total value of loans achieving over 30 percents of owners’ equity on 31.07.2018 (06/08/2018)

>   FTS: Report on Outstanding Voting Shares (06/08/2018)

>   TLT: Corporate Governance Report (first 06 months) (06/08/2018)

>   SHX: Information about Mr. Tran Hien Phuoc (06/08/2018)