FGV Annual Report 2018

353 UPHELD THE HIGHEST STANDARDS OF DISCLOSURE 01 02 05 03 07 06 04 08 09 ANNUAL INTEGRATED REPORT 2018 FINANCIAL CALENDAR Financial Calendar 2018 Quarterly Results 23 February 2018 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2017. 28 May 2018 Announcement of the unaudited consolidated results for the 1 st quarter ended 31 March 2018. 28 August 2018 Announcement of the unaudited consolidated results for the 2 nd quarter ended 30 June 2018. 28 November 2018 Announcement of the unaudited consolidated results for the 3 rd quarter ended 30 September 2018. Annual Audited Accounts 30 April 2018 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2017. Annual General Meeting and Extraordinary General Meeting 30 April 2018 Notice of the Tenth (10 th ) Annual General Meeting and issuance of Annual Integrated Report 2017. 5 June 2018 Notice and issuance of Circular to Shareholders of the Extraordinary General Meeting. 28 June 2018 Tenth (10 th ) Annual General Meeting and Extraordinary General Meeting. Financial Calendar 2019 Quarterly Results 28 February 2019 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2018. Annual Audited Accounts 29 April 2019 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2018. Annual General Meeting 29 April 2019 Notice of the Eleventh (11 th ) Annual General Meeting and issuance of Annual Integrated Report 2018. 25 June 2019 Eleventh (11 th ) Annual General Meeting.