FCM: Board approves the contents of Annual General Meeting 2018

On April 12, 2018, the Board of Directors of FECON Mining Joint Stock Company approved the reports and documents that will be submitted to the 2018 Annual General Meeting:

1)    Reports:

-          Report on business performance in 2017 and plan for 2018.

-          Report of Board of Directors.

-          Report of Board of Supervisors.

-          Report of the independent members of Board of Directors.

2)    Documents:

-          Document on the 2017 audited financial statements.

-          Document on the 2017 profit distribution.

-          Document on the business plan and profit distribution plan for 2018.

-          Document on the remuneration payment for Board of Directors, Board of Supervisors, Board secretary in 2017, and plan for 2018.

-          Document on choosing an audit company in 2018.

-          Document on the amendment to the Articles of Association.

-          Document on the amendment to the Internal Corporate Governance Rule.

HOSE

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>   PVX: Financial Statement FY 2017 (17/04/2018)

>   PGT: Financial Statement FY 2017 (17/04/2018)

>   PGT: Financial Statement FY 2017 (holding company) (17/04/2018)