MDG: Record date for Extraordinary General Meeting 2022

On April 28, 2022, the Hochiminh Stock Exchange issued Announcement No.875/TB-SGDHCM about the record date of FLC Group Joint Stock Company (stock code: FLC) as follows:

-        Listed firm: FLC Group Joint Stock Company

-        Stock code: FLC

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: May 06, 2022

-        Record date: May 09, 2022   

-        Purpose: to convene the 2022 Extraordinary General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: to be announced

-        Meeting venue: to be announced.

HOSE

>   FLC: Record date for Extraordinary General Meeting 2022 (06/05/2022)

>   DPR: Record date for the Second Extraordinary General Meeting of 2022 (06/05/2022)

>   AAA: Announcement of public offering certificate (06/05/2022)

>   AAA: Notice of share public offering (06/05/2022)

>   PTB: Notice of transaction of related person (Le Thi Kim Sang) (06/05/2022)

>   SGR: Notice of transaction of related person (Tran Ngoc My Trang) (06/05/2022)

>   TMT: Notice of transaction of related person (Do Thi Hanh) (06/05/2022)

>   NVL: Notice of transaction of related institution (Novagroup JSC) (06/05/2022)

>   CDC: Report on result of transaction of internal person (Doan Thanh Tung) (06/05/2022)

>   E1VFVN30: Report on result of related institution (HSC) (06/05/2022)