FLC: Board resolution on holding annual general meeting

The Board of Directors of FLC Group Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 01, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          The meeting time and venue will be announced later.

HOSE

>   AGG: Record date for Annual General Meeting 2021 (19/02/2021)

>   TRC: Record date for Annual General Meeting 2021 (19/02/2021)

>   VIB: Notice of Quang Ninh Branch Relocation (19/02/2021)

>   SBT: Explanation for the fluctuation of business result (19/02/2021)

>   BID: Changing the time to hold AGM 2021 (19/02/2021)

>   CLW: BOD resolution on holding AGM 2021 (19/02/2021)

>   FUEVFVND: The record date for the FY 2020 AGM (19/02/2021)

>   E1VFVN30: The record date for the FY 2020 AGM (19/02/2021)

>   SCD: BOD resolution on holding AGM 2021 (19/02/2021)

>   VNM: Holding AGM 2021 (19/02/2021)