FCM: Board approves agreements with related parties

According to the Board resolution dated June 13, 2019, the Board of Directors of FECON Mining Joint Stock Company (FCM) approved the policy on signing the agreements and transactions with FECON Piling 1 Joint Stock Company with the value of each agreement less than 35% of total assets of FCM in the latest financial statements. The agreement term will last until the end of December 31, 2019.

HOSE

>   NAF: Board Resolution No.10.2019 (14/06/2019)

>   HAH: Board approves agreements with related parties (14/06/2019)

>   MIM: Annual General Mandate of 2019 (14/06/2019)

>   SKG: Signing the audit contract (14/06/2019)

>   SSI starts issuing covered warrants (14/06/2019)

>   CJC: Selection of auditor for fiscal year 2019 (14/06/2019)

>   S4A: BOD resolution on selecting the audit firm (14/06/2019)

>   REE: Signing the audit contract (14/06/2019)

>   SFG: BOD resolution on selecting the audit firm (14/06/2019)

>   VDS: Report on the result of transaction of internal person (Pham My Linh) (14/06/2019)