FCM: BOD resolution on holding AGM 2020

    The Board resolution dated April 27, 2020, the Board of Directors of FECON Mining Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: May 18, 2020

-       Meeting date: 8:30, June 12, 2020

-       Meeting venue: Thi Son Industrial cluster, Thi Son Commune, Kim Bang district, Ha Nam Province.

HOSE

>   GVR: Information on the Annual Report 2019 via the website (29/04/2020)

>   ITA: Notice of record date for AGM 2020 (29/04/2020)

>   PJT: Cancelling the record date & extending AGM 2020 (29/04/2020)

>   PJT: Notice of record date for AGM 2020 (29/04/2020)

>   HD8: Extension of the annual General Meeting of Shareholders 2020 (29/04/2020)

>   HSM: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   G36: Financial Statement Quarter 1/2020 (29/04/2020)

>   G36: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   HD2: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   VGG: Financial Statement Quarter 1/2020 (29/04/2020)