FCM: BODs Resolution on the 2017 AGM

FECON Mining Joint Stock Company announced Resolution No.2002/2017/NQ-HĐQT/FCM dated February 20, 2017 regard the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date: March 07, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Friday, April 14, 2017

-          Meeting venue: at head office, Thi Son Industrial cluster, Thi Son commune, Kim Bang District, Ha Nam Province.

HOSE

>   PXT: Business plan for 2017 & holding AGM (21/02/2017)

>   HU1: Board resolution on holding AGM 2017 (21/02/2017)

>   DRL: Change of time & venue for holding of 2017 AGM (22/02/2017)

>   CII: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   CLC: BODs Resolution on the 2017 AGM (22/02/2017)

>   PIT: BODs Resolution on the 2017 AGM (22/02/2017)

>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)

>   STG: Approved to delay the disclosure of financial statements (22/02/2017)

>   TTF: Approved to delay the disclosure of financial statements (22/02/2017)

>   KSB: Resolution on the General Meeting of Shareholders (23/02/2017)