Notice on the 2018 annual General Shareholder Meeting
No. 008/2019/TB-FCC HCMC, March 21, 2019
NOTICE
FCC Board of Management decided to hold the 2018 annual General Shareholder Meeting as following:
Issuing Organization: FCC Control anh Fumigation Joint Stock Company
Short Name: FCC
Head Office: 45 Dinh Tien Hoang, Ben Nghe Ward, District 1, HoChiMinh City
The closing date of shareholder list: March 30, 2019
The meeting date: on April 20, 2019.
Meeting Address: FCC Office - 45 Dinh Tien Hoang, District 1, HoChiMinh City
(Invitation Letter of the Meeting Participation will be sent as soon as possible)
On behalf of Board of Management
Chairman: Tran Phuong (signed)