ROS: BOD resolution dated April 22, 2022

  The Board resolution dated April 22, 2022, the Board of Directors of FLC FAROS Construction Joint Stock Company approved the following contents:

1. Approved the extension of the time to hold the 2022 Annual General Meeting of Shareholders until June 30, 2022.
2. Approved the cancellation of record date (April 05, 2022) for holding the Annual General Meeting 2022.

HOSE

>   PDR: Report on Outstanding Voting Shares (28/04/2022)

>   HAX: Maintaining loan limit (28/04/2022)

>   BCG: BOD resolution dated April 22, 2022 (28/04/2022)

>   VNM: Board resolution dated April 26, 2022 (27/04/2022)

>   TCD: Board resolution dated April 26, 2022 (27/04/2022)

>   LCG: Change of stamp sample (27/04/2022)

>   VIB: Report on result of transaction of related person (Pham Thi Kim Ngoc) (27/04/2022)

>   HDC: Notice of transaction of internal person (Doan Huu Thuan) (27/04/2022)

>   NLG: Report on result of transaction of related person (Lam Thi Mai) (27/04/2022)

>   MBB: Notice of transaction of related institution (Trade Union of Military Commercial JSC) (27/04/2022)