FCN: Record date for AGM 2019

On March 22, 2019, the Hochiminh Stock Exchange issued Announcement No.450/TB-SGDHCM about the record date of Fecon Corporation as follows:

-   Ex-right date: April 01, 2019

-   Record date: April 02, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 26, 2019

-   Meeting venue: Notice later.

HOSE

>   HMC: Holding AGM 2019 (25/03/2019)

>   IBC: BOD resolution on the holding of AGM 2019 (25/03/2019)

>   MBB: Decision on changing the address of Minh Khai transaction office (25/03/2019)

>   KHP: Holding AGM 2019 (25/03/2019)

>   PJT: Holding AGM 2019 (25/03/2019)

>   RAL: BOD resolution on the holding of AGM 2019 & payment dividend (25/03/2019)

>   PLA: Financial Statement FY 2018 (holding company) (25/03/2019)

>   PAI: Financial Statement FY 2018 (25/03/2019)

>   NDC: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   MVY: Financial Statement FY 2018 (25/03/2019)