FLC: Notice of the holding of the 2020 Annual General Meeting
FLC Group Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, June 09, 2020.
- Meeting venue: Bamboo Airways Theatre meeting hall, floor 36, Bamboo Airways building, 365 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.flc.vn.
HOSE
> TTB: Record date for Annual General Meeting 2020 (02/06/2020)
> MSH: Record date for Annual General Meeting 2020 (02/06/2020)
> IMP: Minutes & Resolution on the AGM 2020 (02/06/2020)
> VHE: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)
> TTZ: Notice of record date for annual general meeting of shareholders 2020 (02/06/2020)
> HDB: Information on document of AGM 2020 via the website (02/06/2020)
> TCSC: Resolution on the AGM 2020 (02/06/2020)
> LTG: Change in Business Registration Certificate (02/06/2020)
> PEG: Financial Statement Quarter 1/2020 (holding company) (02/06/2020)
