ROS: Record date for Annual General Meeting 2021
On April 07, 2021, the Hochiminh Stock Exchange issued Announcement No.712/TB-SGDHCM about the record date of FLC FAROS Construction Joint Stock Company (stock code: ROS) as follows:
- Ex-right date: April 22, 2021
- Record date: April 23, 2021
- Purpose: to organize the 2021 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: May 2021
- Meeting venue: will be notice later.
HOSE
> LPB: Notice of the holding of Annual General Meeting 2021 (09/04/2021)
> LGC: Board resolution on holding Annual General Meeting (09/04/2021)
> CRC: Notice of the holding of Annual General Meeting 2021 (09/04/2021)
> ATG: Notice of the holding of Annual General Meeting 2021 (09/04/2021)
> VRC: Holding AGM 2021 (09/04/2021)
> HNG: Profit and loss in 2020 (09/04/2021)
> VNL: Information on the documents of AGM 2020 via the website (09/04/2021)
> VPB: Information on the documents of AGM 2021 via the website (09/04/2021)
> DGW: Resolution on the AGM 2021 (09/04/2021)
> DRC: Holding AGM 2021 (09/04/2021)
