FLC: Notice of EGM
FLC Group Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):
Meeting date: 8:00 am, February 05, 2023
Meeting venue: Bamboo Airways Theatre, floor 36, Bamboo Airways building, 265 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi city.
For meeting documents, please visit Company’s website: http://www.flc.vn.
HOSE
> HOSE: Proprietary Trading (17 Jan 2023) (17/01/2023)
> BVH: BOD resolution on agreements with related parties (17/01/2023)
> PHC: Approving the transaction with related parties in 2023 (17/01/2023)
> LAF: Decision on handling administrative violations (17/01/2023)
> TIP: BOD resolution dated January 13, 2023 (17/01/2023)
> CMG: Beginning price to transfer of shares of Agribank in CMC (17/01/2023)
> C47: BOD resolution dated January 14, 2023 (17/01/2023)
> CMG: Continuing to transfer shares of Agribank in CMC (17/01/2023)
> GVR: Approving the transaction with related parties in 2023 (17/01/2023)
> APH: Redemption of preferred shares (17/01/2023)