FCN: BODs Resolution on holding 2018 AGM

On March 09, 2018, the Board of Directors of Fecon Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 30, 2018;

-          Meeting time: expected in April 27, 2018;

-          Meeting venue: Notice later.

HOSE

>   VPG: BODs Resolution on holding 2018 AGM (13/03/2018)

>   VFG: BODs Resolution on holding 2018 AGM (13/03/2018)

>   VAF: Record date for 2018 AGM (13/03/2018)

>   TDW: BODs Resolution on holding 2018 AGM (13/03/2018)

>   VCC: Notice on the change in the time of holding Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   VE1: Notice and Board Resolution on the record date to implement rights for holding Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   VE9: Notice on the record date to implement voting rights and rights to participate Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   DLG: Notice of extension of time for holding AGM 2018 (13/03/2018)

>   CTG: Record date for Annual General Meeting 2018 (13/03/2018)

>   CEE: Notice of the holding of Annual General Meeting 2018 (13/03/2018)