FCN: BOD resolution on the holding of AGM 2019 & dividend payment

On March 12, 2019, the Board of Directors of Fecon Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 02, 2019

-       Meeting time: expected in April 26, 2019

-       Meeting venue: Notice later.

HOSE

>   VCS: Financial Statement FY 2018 (13/03/2019)

>   VC9: Financial Statement FY 2018 (13/03/2019)

>   VC7: Financial Statement FY 2018 (13/03/2019)

>   PVB: Financial Statement FY 2018 (13/03/2019)

>   VC2: Financial Statement FY 2018 (13/03/2019)

>   VCC: Financial Statement FY 2018 (13/03/2019)

>   VC2: Financial Statement FY 2018 (holding company) (13/03/2019)

>   BVG: Financial Statement FY 2018 (holding company) (13/03/2019)

>   KSD: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   KTT: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)