FLC Group cancels the list of shareholders attending the 2022 annual general meeting
On April 12, the new Chairman of the Board of Directors FLC Group (stock code: FLC) Dang Tat Thang issued a Resolution on the cancellation of March 23, 2022 as the closing date for the list of shareholders attending the 2022 Annual General Meeting of Shareholders.
According to Clause 2, Article 139 of the Enterprise Law 2020, the General Meeting of Shareholders must hold an annual meeting within 4 months from the end of the fiscal year. Unless otherwise provided for in the company’s charter, the Board of Directors shall decide to extend the annual General Meeting of Shareholders in case of necessity, but not exceeding 6 months from the end of the fiscal year.
Similarly, last weekend, BOS Securities (ART) also canceled March 28, which is the closing date for the list of shareholders to attend the 2022 annual meeting, and extended the time to hold the meeting until at the latest. June 30th.
The decision to cancel the list of shareholders and extend the time to hold the 2022 Annual General Meeting was made in the context that FLC Group is going through many ups and downs.
Specifically, on March 29, 2022, the Police Department of the Ministry of Public Security (C01) issued the Decision to prosecute the criminal case No. 06/QD-VPCQCSĐT; From March 29, 2022 to April 2, 2022, decisions to prosecute the accused, arrest warrants for Trinh Van Quyet and 02 other accomplices (Trinh Thi Mai Hue and Trinh Thi Thuy Nga) were issued. Crime of “Manipulating the stock market”, organizing searches of residences and workplaces for related subjects.
As of April 7, 2022, the Criminal Investigation Agency of the Ministry of Public Security (C01) continued to clarify the criminal behavior, issued decisions to prosecute the accused, and ordered to arrest the accused for a 3-month temporary detention for Huong Tran. Kieu Dung – Standing Vice Chairman of the Board of Directors of FLC Group Joint Stock Company and Nguyen Quynh Anh – General Director of BOS Securities Joint Stock Company with the role of accomplices.
Dang Tat Thang officially assumed the position of Chairman of the Board of Directors of FLC from March 31, 2022.
Currently, FLC shares, along with two codes ROS and HAI, have also been included in the list of securities ineligible for margin trading of HoSE. The reason is that these enterprises have been slow to disclose information about their audited financial statements for 2021, more than 5 working days after the deadline for information disclosure.
According to the unaudited consolidated financial statements of the fourth quarter of 2021, for the whole year of 2021, FLC’s net revenue is over VND 6,700 billion; gross profit was nearly 413 billion dong, a sharp increase compared to the loss of thousands of billion dong in the same period. The enterprise recorded a pre-tax profit of nearly 163 billion dong; after tax 83.6 billion dong.
In addition, FLC has set a revenue target of nearly VND 27,000 billion in 2022, with an estimated profit of VND 2,100 billion (this figure does not include the aviation segment, or capital construction investment closely related to the construction industry). business activities of FLC).
at Blogtuan.info – Source: Soha.vn – Read the original article here
