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FLC: 2024 Extraordinary General Meeting

28/08/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
FLC Group Joint Stock Company
Securities name:
Shares of FLC Group Joint Stock Company
Securities code:
FLC
ISIN:
VN000000FLC6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
12/09/2024
Reason:
2024 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Dismissal and election of additional member for the Board of Directors (BOD), Supervisory Board (SB)
+ Revision of the working regulation of the BOD, SB
+ Other issues under the authority of the General Meeting

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