ROS: BOD Resolution on setting up subsidiaries

On August 31, 2018, the Board of Directors of FLC FAROS Construction Joint Stock Company approved to set up subsidiaries as follows:

1. Company name: Bright Future Development and Investment Company Limited

-       Charter capital: VND380,000,000,000

-       Address: Phuoc Thien Hamlet, Binh Hai Commune, Binh Son District, Quang Ngai Province.

-       Owner: FLC FAROS Construction Joint Stock Company (ROS contributed 100% charter capital of Bright Future Development and Investment Com. Ltd).

2. Company name: Eden Garden Development and Investment Company Limited

-       Charter capital: VND290,000,000,000

-       Address: Hamlet 1, Binh Hoa Commune, Binh Son District, Quang Ngai Province.

-       Owner: FLC FAROS Construction Joint Stock Company (ROS contributed 100% charter capital of Eden Garden Development and Investment Com. Ltd).

HOSE

>   FRC: Change in Business Registration Certificate (05/09/2018)

>   DDM: Explanation for the operating result at the reviewed semi-annual Financial Statement of 2018 (05/09/2018)

>   DDM: Explanation for the exceptional opinions of the auditors on reviewed semi-annual Financial Statements of 2018 (05/09/2018)

>   CER: Documents for General Meeting of Shareholders (05/09/2018)

>   AMS: Reviewed financial statement 2018 (05/09/2018)

>   BSR: Reviewed financial statement 2018 (holding company) (05/09/2018)

>   SHS: Change in Business Registration Certificate (05/09/2018)

>   SKV: Reviewed financial statement 2018 (holding company) (05/09/2018)

>   PMS: Reviewed financial statement 2018 (holding company) (05/09/2018)

>   PMS: Reviewed financial statement 2018 (05/09/2018)