FLC: Resolution on the AGM 2021

FLC Group Joint Stock Company announces the Resolution of General Meeting 2021 dated April 12, 2021 with the following contents:

HOSE

>   HPX: Resolution of General Meeting of Shareholders (15/04/2021)

>   HTN: Changes in 18th Business Registration Certificate (15/04/2021)

>   UIC: UIC allowed to extend the time to hold AGM 2021 (15/04/2021)

>   HVX: BOD approved to extend the time to hold AGM 2021 (15/04/2021)

>   TDH: Change of record date to hold AGM 2020 (15/04/2021)

>   TCO: Supplement to the contents of of AGM 2021 via the website (15/04/2021)

>   ILB: Information on the Annual Report 2020 via the website (15/04/2021)

>   LDG: Notice of the holding of Annual General Meeting 2021 (15/04/2021)

>   CNG: BOD resolution on the business plan in Quarter 1/2021 (15/04/2021)

>   VMD: Change of the meeting venue of Annual General Meeting (15/04/2021)