ROS: BOD resolution on holding AGM 2020

The Board resolution dated March 12, 2020, the Board of Directors of FLC FAROS Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 01, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

HOSE

>   SKG: BOD resolution on holding AGM 2020 (16/03/2020)

>   SHI: Record date for AGM 2020 (16/03/2020)

>   GKM: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BMG: Financial Statement FY 2019 (16/03/2020)

>   AGP: Financial Statement FY 2019 (16/03/2020)

>   MBG: Change in Business Registration Certificate (16/03/2020)

>   CEE: Record date for AGM 2020 (16/03/2020)

>   CAV: BOD resolution on holding AGM 2020 (16/03/2020)

>   CNG: BOD resolution on holding AGM 2020 (16/03/2020)

>   BRC: Holding AGM 2020 (16/03/2020)