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)
Other articlesNotice of dividend sharing First Advance Dividend of 2008 Notice on General Shareholder Meeting Notice on the 2010 annual General Shareholder Meeting Announce of the first dividend payment for 2009 Announce of the second dividend payment for 2009 Announe of the last dividend payment for 2008 The advanced dividend payment for 2006, 2007 Notice on the 2011 annual General Shareholder Meeting Announce of the first divident payment for 2010
Announce of the second dividend payment for 2011 Invitation of participation the 2012 annual General Shareholder Meeting Notice on the 2013 annual General Shareholder Meeting Announce of the first dividend payment for 2011 Announce of the second dividend payment for 2011 SOLUTION ON 2013 GENERAL STOCKHOLDER'S MEETING Announce of the first dividend payment for 2012 Announce of the second dividend payment for 2012 Notice on the 2014 annual General Shareholder Meeting Announce of the first dividend payment for 2013 Notice on the 2015 annual General Shareholder Meeting Announce of the second dividend payment for 2013
Announce of the third dividend payment for 2013 Announce of dividend payment of 2014 and 2015 in shares
Announce of the first dividend payment for 2016
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