Strengthening a series of senior personnel
FLC Group Joint Stock Company recently announced the second extraordinary general meeting of shareholders in 2025 on November 11 in Hanoi . It is expected that the group's board of directors will submit a proposal to dismiss three members of the board of directors (BOD) and elect two new members for the 2021-2026 term.
The list of 3 members of the Board of Directors to be dismissed this time includes Mr. Le Ba Nguyen, Mr. Nguyen Chi Cong and Mr. Do Manh Hung. The effective date will be from the date the general meeting approves the dismissal.
Previously, two members of the Board of Directors, Mr. Do Manh Hung and Mr. Nguyen Chi Cong, both resigned on October 20, less than a year after being appointed. In their resignation letters, Mr. Hung and Mr. Cong both said that due to personal reasons, they could not arrange time to take on the work of a member of the Board of Directors.
FLC Group's Board of Directors currently has 5 members, but so far 3 have submitted their resignations. Previously, in early December 2024, Mr. Le Ba Nguyen - Chairman of the Board of Directors, also the brother-in-law of former FLC Chairman Trinh Van Quyet - also requested to withdraw from the Board of Directors due to the reason of not being able to arrange time to attend meetings.
In addition, the congress also dismissed Mr. Nguyen Xuan Hoa from the position of member of the board of supervisors.
FLC Group headquarters in Hanoi (Photo: Tien Tuan).
How is FLC doing business?
In addition to personnel restructuring, FLC also plans to report on business performance in the first 6 months of the year and the 2026 business plan; handle existing and arising issues in business, investment and financial activities; and consider amending the charter and internal regulations on corporate governance.
FLC has recently undergone several high-level personnel changes. Its shares were delisted from HoSE and transferred to the UPCoM market, but trading was restricted because the company was late in submitting audited financial statements for many consecutive years. In June this year, FLC sent a document to the State Securities Commission explaining this situation.
At the extraordinary general meeting of Bamboo Airways shareholders on September 25, FLC Group agreed to take over the management of this airline.
Bamboo Airways Chairman Le Thai Sam said that continuing to own, manage and operate Bamboo Airways at the present time is beyond the financial and administrative capacity of the new group of investors.
Therefore, he proposed that FLC Group consider taking over ownership, management and operation of Bamboo Airways. The Chairman of Bamboo Airways reported to the shareholders' meeting the plan to transfer all shares of the investor group to FLC Group.
Source: https://dantri.com.vn/kinh-doanh/flc-trieu-tap-hop-co-dong-bat-thuong-vao-thang-11-20251026100131553.htm
Comment (0)