ROS: Notice of the holding of Annual General Meeting 2021
FLC FAROS Construction Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:30am, May 25, 2021
- Meeting venue: Bamboo Airways Theatre, Floor 36-37, Bamboo Airways Tower, 265 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.flcfaros.vn.
HOSE
> PDR: Transferring an investment project (10/05/2021)
> VCB: Explanation for business result in Q1.2021 (10/05/2021)
> POW: Notice of the holding of Annual General Meeting 2021 (10/05/2021)
> TRC: BOD resolution on holding AGM 2021 (10/05/2021)
> VNE: BOD approved the record date to hold AGM 2021 (10/05/2021)
> HTN: BOD resolution on holding AGM 2021 (10/05/2021)
> DXV: BOD resolution on holding AGM 2021 (10/05/2021)
> TGG: BOD approved the record date to hold AGM 2021 (2nd) (10/05/2021)
> THG: Changes in 17th Business Registration Certificate (10/05/2021)
> APH: BOD resolution on holding AGM 2021 (07/05/2021)