FCM: BOD resolution on holding 2018 EGM

On July 17, 2018, the Board of Directors of FECON Mining Joint Stock Company approved to hold the 2018 Extraordinary General Meeting of Shareholders as follows:

-       Record date: August 09, 2018

-       Meeting time: 8:30AM, Monday, September 10, 2018

-       Meeting venue: Thi Son Industrial Cluster, Thi Son Commune, Kim Bang District, Ha Nam Province.

-       Content:

+ Approving to assure a strong financial resources and extensive experience in the pile industry.

+ Approving the strategic shareholder’s holding ratio at least 15% shares (equal to more than 20,910,000 shares.)

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