FCN: Notice of the 2015 AGM

Fecon Foundation Engineering and Underground Construction Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   FCN

-         Meeting date:    8:00 am, April 24, 2015, Friday  

-         Meeting venue: Phuong Dong Room, Floor 3, Van Hoa Club, 89 Le Duc Tho Street, Nam Tu Liem District, Ha Noi City.

-         Meeting participants:     All shareholders at the record date: February 26, 2015.

-         For meeting documents, please visit Company’s website: http://www.fecon.com.vn.

-         Shareholders please send confirmations of attending into the meeting before April 09, 2015.

HOSE

>   ACC: Notice of the 2015 AGM (26/03/2015)

>   L10: Meeting date & venue of AGM 2015 (26/03/2015)

>   BID: BIDV withdraws capital in VID Public (27/03/2015)

>   HAI: Announcement of changes in business license (27/03/2015)

>   HCM: Notice of time and venue of AGM 2015 (27/03/2015)

>   BTP: The Record Date for Annual General Meeting (27/03/2015)

>   TYA: Notice of time and venue of AGM 2015 (27/03/2015)

>   VPK: Notice of time and venue of AGM 2015 (30/03/2015)

>   VNG: Board resolution on time and venue of AGM 2015 (30/03/2015)

>   SFG: The Record Date for AGM 2015 (30/03/2015)