“Unveiling Strategic Secrets: FLC’s Extraordinary Meeting on Talent Management”

The upcoming extraordinary general meeting of FLC Group JSC (UPCoM: FLC) is scheduled for the morning of October 15, 2024, with the record date set for shareholders on September 12, 2024. During this meeting, FLC shareholders will be engaged in the process of discharging and electing members of the Board of Directors and the Supervisory Board. Additionally, there will be discussions and potential amendments to the regulations governing the operations of both the Board of Directors and the Supervisory Board.

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There have been some recent changes to the personnel at FLC. On August 21, Tran Thi Huong submitted her resignation from her positions at FLC, including Deputy General Director, Head of Administration, and Member of the Board of Directors.

Tran Thi Huong (in white) received her appointment as Deputy General Director of FLC in late 2022. Photo: FLC

The Board of Directors of the Company has accepted Ms. Huong’s request to step down as Deputy General Director and Head of Administration effective August 22. Her resignation from the Board of Directors will be presented to the next General Meeting of Shareholders.

On the other hand, Le Tien Dung, a Member of the Board of Directors and General Director of FLC, has been appointed as the new Head of Administration, replacing Ms. Huong.

On September 16, Nguyen The Chung, the Chief Accountant of FLC, also submitted his resignation from his labor contract due to personal reasons, effective October 19 or upon completion of handover procedures. Mr. Chung has worked at FLC for three years, counting from the start of his employment to his expected last day.

Prior to this, the 2024 Extraordinary General Meeting of Shareholders of FLC, held on February 20, approved the appointment of new personnel and provided information on the ongoing restructuring process. Specifically, the meeting decided to relieve Mr. Doan Huu Doan and Mr. Le Thai Sam from their positions as Members of the Board of Directors and elected Mr. Le Tien Dung and Mr. Ngo Dang Hoang Anh to fill these vacancies.

The FLC General Meeting of Shareholders also relieved two members of the Supervisory Board, Mr. Nguyen Tri Thong and Mr. Nguyen Quang Thai, and elected Ms. Nguyen Thi Van Anh and Ms. Nguyen Thu Hien as their replacements.

Currently, FLC has not yet published its 2021 audited financial statements as the Company and UHY Audit and Consulting Company Limited have not reached an agreement on the audit opinion for the separate and consolidated financial statements for the fiscal year ending December 31, 2021.

As a consequence, the audited financial statements for 2022 and 2023, as well as the audited financial statements for the first half of 2022, 2023, and 2024, and the quarterly financial statements for these years, have not yet been issued.

Recently, FLC has consecutively announced tax enforcement decisions due to overdue taxes from various localities.

The Manh

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