ROS: Board resolution on holding Annual General Meeting
The Board of Directors of FLC FAROS Construction Joint Stock Company approved to hold Annual General Meeting 2019 as follows:
- Record date: June 03, 2019
- Meeting date: will be notice later
- Meeting venue: will be notice later.
HOSE
> BCG: Resolution of Annual General Meeting 2019 (14/05/2019)
> HVH: Change of Branch Address (14/05/2019)
> DLG: Record date for Annual General Meeting 2019 (14/05/2019)
> NKG: Board resolution on holding Annual General Meeting (14/05/2019)
> SVI: Resolution of Annual General Meeting 2019 (14/05/2019)
> YBM: YBM allowed to extend the time for holding AGM 2019 (14/05/2019)
> CDC: Resolution of Annual General Meeting 2019 (14/05/2019)
> CSV: Resolution of Annual General Meeting 2019 (14/05/2019)
> FCS: Financial Statement FY 2018 (14/05/2019)
> BHT: Notice of record date for AGM 2019 (14/05/2019)