FLC Group Joint Stock Company (stock code: FLC) announced the resolution of the Board of Directors (BOD) on August 20 on convening the second extraordinary general meeting of shareholders (GMS) this year.
The content of this meeting is to dismiss and elect additional members of the Board of Directors and Board of Supervisors; amend the operating regulations of the Board of Directors and Board of Supervisors; and other issues under the authority of the General Meeting of Shareholders.
According to the resolution, the last registration date to make a list of shareholders attending the meeting is September 10. The specific time and location of the meeting have not been announced, FLC said it will notify later.
Thus, if successfully convened, FLC will hold extraordinary shareholders' meetings twice a year, but during the past 3 years, it has not been able to hold an annual shareholders' meeting.
Scene of FLC's first extraordinary shareholders' meeting in February (Photo: FLC).
Information from FLC's corporate governance report shows that the first half of this year continues to be a busy period with high-level personnel work. The resolution of the annual general meeting of shareholders issued in February approved the dismissal of 4 personnel, including: Mr. Doan Huu Doan and Mr. Le Thai Sam were dismissed from the positions of members of the Board of Directors from February 20; Mr. Nguyen Tri Thong and Mr. Nguyen Quang Thai were dismissed from the positions of members of the Board of Supervisors from February 20.
At the same time, the resolution includes the election of Mr. Le Tien Dung and Mr. Ngo Dang Hoang Anh to the position of members of the Board of Directors for the 2021-2026 term; and the election of Ms. Nguyen Thi Van Anh and Ms. Nguyen Thu Hien to the position of members of the Supervisory Board for the 2021-2026 term.
Accordingly, up to now, FLC's Board of Directors has 5 members including Mr. Le Ba Nguyen as Chairman of the Board of Directors, other members of the Board of Directors are Ms. Vu Dang Hai Yen, Ms. Tran Thi Huong, Mr. Le Tien Dung and Mr. Ngo Dang Hoang Anh.
During the past 6 months, the company's Board of Directors only issued 16 resolutions with some contents such as approving the request to resign from the position of Deputy General Director of Mr. Tran The Anh, nominating candidates to elect additional members of the Board of Directors, changing representatives at some companies FLC contributed capital to...
In February, FLC held an extraordinary general meeting of shareholders in 2024 with the participation of 103 shareholders, accounting for more than 33.721% of the voting shares. In addition to the dismissal and election of additional members of the Board of Directors and the Board of Supervisors, it also reported on the restructuring results, business plan and approved the change of head office address.
At the above time, the total value of existing assets is estimated at more than 21,000 billion VND. After a strong restructuring process, the adjusted personnel structure reduced 60% of the regular staff, balanced the organizational structure and stabilized income for more than 3,500 employees, the total salary and bonus in 2023 reached more than 300 billion VND. The Group has merged 50% of departments, newly established the Business and Strategy Department, and the Information Technology Department.
Source: https://dantri.com.vn/kinh-doanh/flc-bat-ngo-trieu-tap-hop-dai-hoi-co-dong-bat-thuong-lan-2-20240821170117255.htm
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