FCM: Board resolution on holding annual general meeting

The Board of Directors of FECON Mining Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 31, 2021

-          Meeting date: 8:30, April 29, 2021

-          Meeting venue: Head office of FECON Mining Joint Stock Company.

HOSE

>   TIP: Notice of the holding of Annual General Meeting 2021 (11/03/2021)

>   KDH: Board resolution on holding annual general meeting (11/03/2021)

>   OGC: Board resolution on holding annual general meeting (11/03/2021)

>   LEC: Board resolution on holding annual general meeting (11/03/2021)

>   DAG: Board resolution on holding annual general meeting (11/03/2021)

>   GVR: Board resolution on holding annual general meeting (11/03/2021)

>   VGC: BOD resolution on the record date to hold AGM 2021 (11/03/2021)

>   TRA: Information on the documents of AGM 2021 via the website (11/03/2021)

>   VRC: BOD resolution on holding AGM 2021 (11/03/2021)

>   TGG: BOD resolution on holding AGM 2021 (11/03/2021)