ROS: BOD resolution on holding EGM 2022

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ROS: BOD resolution on holding EGM 2022

HOSE - 7/27/2022 5:40:00 PM

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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).

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