FCM: Holding AGM 2021

FECON Mining Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-  Meeting time: 8:30, May 06, 2021

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

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.feconmining.com.vn

HOSE

>   HRC: BOD approved to change the time to hold AGM 2021 (13/04/2021)

>   GVR: Cancellation of record date for AGM 2021 (13/04/2021)

>   DTL: BOD approved to extend the time to hold AGM 2021 (13/04/2021)

>   DXG: Information on the Annual Report 2020 via the website (13/04/2021)

>   VNE: VNE allowed to extend the time for holding AGM 2021 (13/04/2021)

>   ST8: Information on the Annual Report 2020 via the website (13/04/2021)

>   ACC: Changes in 8th Business Registration Certificate (13/04/2021)

>   PGD: Information on the Annual Report 2020 via the website (13/04/2021)

>   BTP: BOD approved to extend the time to hold AGM 2021 (13/04/2021)

>   MIG: Update 2020 AGM documents via the website (13/04/2021)