1. Issuer: FLC Group JSC
2. Stock code: FLC
3. Par value: VND10,000/share
4. Record date: 01/12/2023
5. Ex-date: 30/11/2023
6. Reason:
* 2nd Extraordinary General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Agenda:
+ Report of the Board of Directors on the results of restructuring FLC Group and business plan for 2024;
+ Other contents under the authority of the General Meeting of Shareholders.
- Place: The specific location will be announced by the Company to shareholders later
- Meeting time: The specific time will be announced by the Company to shareholders later
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