FCM: Decision on holding 2018 AGM

On February 13, 2018, the Board of Directors of FECON Mining Joint Stock Company issued Decision No.0213/2018/QĐ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018

-          Meeting time:  8:30AM, April 12, 2018.

-          Meeting venue: Thi Son Industrial Cluster, Thi Son commune, Kim Bang District, Ha Nam province.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

  + Report on the remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;

  + Audited financial statements in 2017;

  + Approving the selection of the auditing company to audit financial statements in 2018;

  + Approving to amend and supplement its charter;

  + Other issues.

HOSE

>   PDN: Record date for 2018 AGM (13/02/2018)

>   HAR: Record date for 2018 AGM (13/02/2018)

>   FMC: Record date for 2018 AGM (13/02/2018)

>   GSP: Record date for 2018 AGM (13/02/2018)

>   GDT: Record date for Annual General Meeting 2017 (13/02/2018)

>   CMT: CMT asks for the extension of submission of financial statements (13/02/2018)

>   VTB: BODs Resolution on holding 2018 AGM (13/02/2018)

>   L10: BODs Resolution on holding 2018 AGM (13/02/2018)

>   VNE: VNE allowed to extend the submission of financial statements (13/02/2018)

>   TTF: TTF allowed to extend the submission of financial statements (13/02/2018)