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FLC: BOD resolution on holding EGM 2022
HOSE - 4/21/2022 6:03:00 PM
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The Board resolution dated April 18, 2022, the Board of Directors of FLC Group Joint Stock Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: May 09, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

  • Additional election of member of BOD and Supervisory Board;
  • Other issues.
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