ROS: BOD resolution on holding EGM 2022

The Board resolution dated July 25, 2022, the BOD of FLC FAROS Construction Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: August 15, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• The additional election of member of BOD for the term 2021 - 2026;
• Other issues (if any).

HOSE

>   HAX: Report on Outstanding Voting Shares (27/07/2022)

>   PIT: Board resolution on agreements with related parties (27/07/2022)

>   TV2: Signing an audit contract (27/07/2022)

>   SBT: The record date for obtaining shareholders’ written opinions (27/07/2022)

>   PVD: Signing an audit contract (27/07/2022)

>   HPG: Business performance in Quarter 2.2022 (27/07/2022)

>   HMC: The 4th Revised Securities Registration Certificate (27/07/2022)

>   ITA: Signing an audit contract (27/07/2022)

>   TSC: Approved the transaction with related parties (27/07/2022)

>   THG: Plan for stock offering to existing shareholders (27/07/2022)