FCM: BOD resolution on holding AGM 2020

The Board resolution dated February 11, 2020, the Board of Directors of FECON Mining Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 12, 2020

-       Meeting date:  8:30AM, April 17, 2020

-       Meeting venue: Thi Son Industrial Cluster, Kim Bang District, Ha Nam.

HOSE

>   EMC: BOD resolution on holding AGM 2019 (13/02/2020)

>   PJT: BOD resolution on holding AGM 2020 (13/02/2020)

>   LBM: Adjustment of record date for holding AGM 2020 & dividend payment (13/02/2020)

>   HVG: Change of the meeting date of Annual General Meeting (13/02/2020)

>   PYU: Financial Statement FY 2019 (13/02/2020)

>   PPH: Explanation for the financial statement of Q.IV of 2019 (13/02/2020)

>   LKW: Financial Statement FY 2019 (13/02/2020)

>   SMN: Explanation for the difference in financial statement of QIV.2019 year on year (13/02/2020)

>   FNS: Change of Head Office Address (13/02/2020)

>   VPS: Change of Transaction Office Address and Name (13/02/2020)