ROS: 2025 Extraordinary General Meeting
Date update 19/06/2025 - 17:29:21
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
FLC Faros Construction Joint Stock Company
Securities name:
Share of FLC Faros Construction Joint Stock Company
Securities code:
ROS
ISIN:
VN000000ROS1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
07/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Tentative Meeting agenda: Approval of the Company's 2025 business plan and other contents under the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
- Meeting time and venue: to be announced later
- Tentative Meeting agenda: Approval of the Company's 2025 business plan and other contents under the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
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