FCM: Information on the 2014 Annual General Meeting of Shareholders

FECON Mining Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:

-         Meeting time: 08:00am, Saturday, March 01, 2014

-         Venue: Van Hoa Restaurant, 89 Le Duc Tho Street, Tu Liem District, Ha Noi City.

-         Contends:

+         Record date: January 24, 2014

+         The information will be posted on the company’s website: http://www.feconmining.com.vn before 15 days.

HOSE

>   HLG: Resolution on organizing the AGM 2014 (17/02/2014)

>   HPG: The record date for the 2014 AGM (17/02/2014)

>   LSS: The record date for the 2014 AGM and the payment dividend (17/02/2014)

>   NHS: The record date for the 2013 AGM (17/02/2014)

>   NVT: The record date for the 2014 AGM (17/02/2014)

>   PTC: The record date for the 2014 AGM (17/02/2014)

>   SBA: The record date for the 2014 AGM (17/02/2014)

>   AAM: Resolution on AGM 2013 and the payment dividend (17/02/2014)

>   LM3: Financial Statement Quarter 4/2013 (17/02/2014)

>   MNC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)