FCM: BOD resolution dated May 29, 2020

FECON Mining Joint Stock Company (FCM) announces the Board resolution dated May 29, 2020 with the following contents:

1)      Approving the contents to submit to the 2020 Annual General Meeting of Shareholders:

-          Report on the business result in 2019 and plan for 2020.

-          Report on the BOD activities in 2019 and plan for 2020.

-          Report of Independent member of BOD in 2019.

-          Report from the Supervisory Board in 2019 and plan for 2020.

2)      Approving the reports to submit to the 2020 Annual General Meeting of Shareholders, including:

-          Report on the audited financial statements in 2019;

-          Report on the plan for 2019 profit distribution;

-          Report on the business plan and profit distribution in 2019;

-          Report on the remuneration of the BOD, Supervisory Board, Secretariat of BOD in 2019 and plan for 2020;

-          Report on the selection of the auditor for the financial statements in 2020.

HOSE

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