The Board resolution dated July 25, 2022, the BOD of FLC FAROS Construction Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: August 15, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• The additional election of member of BOD for the term 2021 - 2026;
• Other issues (if any).