FCM: Resolution of the 2019 Annual General Meeting
FECON Mining Joint Stock Company announces Resolution No.0215/2019/NQ-ĐHĐCĐ dated February 15, 2019 as follows:
HOSE
> SIC: Notice of record date for AGM 2019 (19/02/2019)
> LIG: Financial Statement Quarter 4/2018 (holding company) (18/02/2019)
> LIG: Financial Statement Quarter 4/2018 (18/02/2019)
> API: Financial Statement Quarter 4/2018 (18/02/2019)
> VCB: BOD resolution on the holding of AGM 2019 (18/02/2019)
> SAM: BOD resolution on the holding of AGM 2019 (18/02/2019)
> DTG: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)
> VGC: Financial Statement Quarter 4/2018 (holding company) (18/02/2019)
> VGC: Financial Statement Quarter 4/2018 (18/02/2019)
> VCM: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)