Notice on the 2016 annual General Shareholder Meeting
No. 010/20146TB-FCC HCMC, April 01, 2016
NOTICE
FCC Board of Management decided to hold the 2016 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: Apr. 5, 2016
The meeting date: on April 23, 2016.
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)