FCM: Record date for Annual General Meeting 2019

On December 11, 2018, the Hochiminh Stock Exchange issued Announcement No.1499 /TB-SGDHCM about the record date of FECON Mining Joint Stock Company (stock code:FCM) as follows:

-      Ex-right date: Janaury 10, 2019 

-      Record date: Janaury 11, 2019                   

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

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

-      Meeting venue: FECON Mining Joint Stock Company

HOSE

>   DNC: Change in the business registration certificate (13/12/2018)

>   THI: Record date for holding 2019 AGM (13/12/2018)

>   HVG: BOD resolution on holding 2019 AGM (13/12/2018)

>   KLB: Adjustment on the content of charter capital at Business Registration Certificate (12/12/2018)

>   SGS: Change in business registration certificate (12/12/2018)

>   KHS: Notice of change in Business Registration Certificate (12/12/2018)

>   SJE: Financial Statement Quarter 3/2018 (correction) (12/12/2018)

>   BWE: BOD approved to transfer enterprises into branch (12/12/2018)

>   TTF: TTF asks for the extension of submission of financial statements (12/12/2018)

>   CII: CII asks for the extension of submission of financial statements (12/12/2018)