ROS: BOD resolution on the purchase of additional shares of Faros Zoo

On November 12, 2018, the Board of Directors of FLC FAROS Construction Joint Stock Company approved the purchase of additional issuance shares to raise charter capital from VND50,000,000,000 to VND150,000,000,000 of Faros Zoo Development and Investment Joint Stock Company (Faros Zoo JSC). The details are as follows:

- Current owning volume: 4,500,000 shares, equivalent to VND45,000,000,000.

- Additional registered volume: 9,000,000 shares, equivalent to VND90,000,000,000.

-  Total number of owning shares: 13,500,000 shares, equivalent to VND135,000,000,000 (based on par value), accounting for 90% charter capital of Faros Zoo JSC.

HOSE

>   VHF: Information disclosure about the change in the stamp of the Company (14/11/2018)

>   STT: Annual General Mandate 2018 (14/11/2018)

>   RBC: Extraordinary General Mandate 2018 (14/11/2018)

>   QPH: Board Decision (14/11/2018)

>   PDV: Notice of the share public offer (14/11/2018)

>   MTP: Extraordinary General Mandate of 2018 (14/11/2018)

>   FIR: Board approves the dossiers of registration for stock offering (14/11/2018)

>   IMP: BOD resolution on the divestment in Dapharco (14/11/2018)

>   RDP: RDP sets up limited companies (14/11/2018)

>   BCG: Record date for seeking shareholders’ approval (14/11/2018)