FLC: Notice of record date for a ballot

1. Issuer: FLC Group JSC
2. Stock code: FLC
3. Par value: VND10,000/share
4. Record date: 25/12/2024
5. Ex-date: 24/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Consulting on amending the Company Charter
          - Expected exercise date: From December 30, 2024 to January 14, 2025. The specific time will be announced to shareholders by the Company later.
          - Place: 5th Floor, FLC Landmark Tower, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City, Vietnam