FLC: Notice of record date for attend the Extraordinary General Meeting of Shareholders 2024

1. Issuer: FLC Group JSC
2. Stock code: FLC
3. Par value: VND10,000/share
4. Record date: 12/09/2024
5. Ex-date: 11/09/2024
6. Reason:
     * Attend the Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The specific location will be announced to shareholders later by the Company
          - Time: The specific time will be announced to shareholders by the Company later
          - Agenda: + Dismissal, election of additional members of the Board of Directors, members of the Supervisory Board;
+ Amendment of the Operating Regulations of the Board of Directors, Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders