Annouce of the 2023 annual General Shareholder Meeting

NOTICE

FCC Board of Management decided to hold the 2021 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: April 15, 2023

The meeting date: on May 06, 2023.

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)