FCM: Resolution on the 2018 AGM

FECON Mining Joint Stock Company announces Resolution No.2804/2018/NQ-ĐHĐCĐ dated April 28, 2018 as follows:

HOSE

>   FCN: Resolution on the 2018 AGM (15/05/2018)

>   DNA: Notice of record date for Annual General Meeting of Shareholders 2018 (15/05/2018)

>   GHC: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (15/05/2018)

>   C36: Financial Statement FY 2017 (15/05/2018)

>   LIC: Financial Statement Quarter 1/2018 (consolidated) (15/05/2018)

>   NQT: Notice of expected record date for Annual General Meeting of Shareholders 2018 (15/05/2018)

>   VVN: Extension of time to hold annual General meeting of Shareholders 2018 (15/05/2018)

>   VNP: Notice of record date for annual General meeting of Shareholders 2018 (15/05/2018)

>   SDY: Notice of time and place of holding AGM 2018 (15/05/2018)

>   SEA: Notice of record date for annual General meeting of Shareholders 2018 (15/05/2018)