FLC: BOD resolution on holding EGM 2022

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FLC: BOD resolution on holding EGM 2022

HOSE - 4/21/2022 6:03:00 PM

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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.

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