FCM: Board resolution on holding Annual General Meeting

The Board of Directors of FECON Mining Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: January 11, 2019

-       Meeting date: 08:30am, February 15, 2019 

-       Meeting venue: FECON Mining Joint Stock Company.

HOSE

>   DOP: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (15/11/2018)

>   PGT: Financial Statement Quarter 3/2018 (14/11/2018)

>   TIE: Termination of operation of branch (14/11/2018)

>   VNI: Notice of the second extraordinary General meeting of Shareholders 2018 (14/11/2018)

>   VLF: Change in the time to hold annual General meeting of Shareholders 2018 (14/11/2018)

>   SID: Change in Business Registration Certificate (14/11/2018)

>   LPB: Decision on the establishment of 5 transaction offices at Dak Lak Branch (14/11/2018)

>   KDF: Financial Statement Quarter 3/2018 (14/11/2018)

>   TDT: Change in Business Registration Certificate (14/11/2018)

>   TC6: Change in Business Registration Certificate (14/11/2018)