On November 11, in Hanoi , FLC Group successfully held the 2nd Extraordinary General Meeting of Shareholders (AGM) in 2025, approving many important contents on human resources and development orientation for the coming period.

The General Meeting of Shareholders approved the dismissal and election of additional members of the Board of Directors (BOD) and the Supervisory Board for the 2021-2026 term.

Accordingly, the congress unanimously elected Mr. Trinh Van Nam, Ms. Do Thi Hai Yen and Ms. Phung Thi Thu Thao as members of the Board of Directors, and elected Ms. Tran Thi Doan to the Board of Supervisors to replace the resigned members.

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FLC Group successfully organized the 2nd extraordinary general meeting of shareholders in 2025.

Thus, the new Board of Directors of FLC will have 5 members, including Mr. Vu Anh Tuan - Chairman of the Board of Directors and members Mr. Nguyen Thanh Tung, Mr. Trinh Van Nam, Ms. Do Thi Hai Yen and Ms. Phung Thi Thu Thao. The new Board of Supervisors will have 3 members: Mr. Bui Pham Minh Diep, Ms. Tran Thi My Dung and Ms. Tran Thi Doan.

Responding to shareholders at the meeting, Ms. Bui Hai Huyen - General Director of FLC, said that FLC shares are expected to be traded on the UPCOM floor in the first quarter of 2026.

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Ms. Bui Hai Huyen - General Director of FLC

To date, FLC has worked with a number of independent auditors and provided financial records for preliminary assessment. The General Meeting approved the authorization for the Board of Directors to select an auditor to review, audit and issue the outstanding financial statements.

In 2025, FLC plans to release financial reports from 2021-2024, and in the first quarter of 2026, it will announce the 2025 financial report. After completing the documents, the group will send them to the State Securities Commission and the Stock Exchange to carry out procedures to restore stock trading.

Along with expanding and restructuring the ecosystem, FLC also aims to complete all tax obligations by the beginning of the second quarter of 2026.

According to the business results report at the congress, real estate continues to be FLC's key sector, with more than 50 projects implemented in 11 provinces and cities across the country.

In addition, FLC continues to promote the development of social housing projects, contributing to the implementation of the State's policy on housing socialization and accommodation support for low-income people, meritorious people and policy beneficiaries. A typical example is the FLC Tropical Ha Long social housing project with 3 social housing buildings, a total of 765 apartments.

In the field of tourism and resorts, FLC said it has been implementing many solutions such as enhancing tourism promotion, expanding strategic partnerships, offering flexible resort packages (flight - stay combos), and at the same time promoting the attraction of international visitors, especially from the Korean and Chinese markets through roadshow programs.

Notably, FLC said it has agreed on the policy of taking back ownership, management and operation of Bamboo Airways.

The Group is working with a number of domestic and foreign partners with experience in the fields of aviation, aircraft leasing and finance, to seek cooperation solutions and investment capital support for Bamboo Airways.

FLC Vice Chairman Vu Dang Hai Yen resigns, VIX dismisses Chairman of Board of Directors FLC Group Corporation (code FLC) has just announced information that Ms. Vu Dang Hai Yen, Permanent Vice Chairman of Board of Directors, Member of Board of Directors has submitted her resignation from September 29.

Source: https://vietnamnet.vn/flc-du-kien-dua-co-phieu-giao-dich-tren-upcom-tu-quy-i-2026-2461652.html