FLC: BOD resolution on holding AGM 2022

The Board resolution dated March 03, 2022, the Board of Directors of FLC Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 23, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   AGM: Head of the Internal Audit appointment (07/03/2022)

>   NNC: Record date for AGM 2022 (07/03/2022)

>   AAT: BOD resolution on holding AGM 2022 (07/03/2022)

>   ACC: BOD resolution on holding AGM 2021 (07/03/2022)

>   AMD: BOD resolution on holding AGM 2022 (07/03/2022)

>   THG: Notice of record date for dividend payment and annual general meeting (07/03/2022)

>   UIC: Closing and renaming branches (07/03/2022)

>   PC1: Change of Company Name (07/03/2022)

>   TCB: Change of Management Branch of CityLand Trading Office (07/03/2022)

>   PHC: Board resolution on holding annual general meeting (07/03/2022)