FLC: BOD resolution on holding EGM 2022

The Board resolution dated April 18, 2022, the Board of Directors of FLC Group Joint Stock Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: May 09, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

• Additional election of member of BOD and Supervisory Board;
• Other issues.

HOSE

>   VFG: Information on the FS Q1.2022 via the website (21/04/2022)

>   TNT: BOD resolution on transferring shares (21/04/2022)

>   PTC: Notice of foreign ownership ratio limit (21/04/2022)

>   TDP: Change of Person in charge of Corporate Governance (21/04/2022)

>   MIG: Notice of foreign ownership ratio limit (21/04/2022)

>   LDG: BOD resolution dated April 18, 2022 (21/04/2022)

>   MBB: BOD resolution on transferring shares (21/04/2022)

>   CNG: BOD resolution dated April 18, 2022 (21/04/2022)

>   CTS: BOD resolution on holding EGM 2022 (2nd) (21/04/2022)

>   VRE.KIS.M.CA.T.17: Certificate for offering of covered warrants (21/04/2022)