FCM: Record date for AGM 2022

On February 07, 2022, the Hochiminh Stock Exchange issued Announcement No.153/TB-SGDHCM about the record date of FECON Mining Joint Stock Company as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: at 8:30, April 28, 2022

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

HOSE

>   NVL: Explanation for the consolidated financial statements in Q4.2021 (10/02/2022)

>   ADG: Adjusting the plan for holding AGM 2022 (10/02/2022)

>   VHM: Explanation for the financial statements in Q4.2021 (10/02/2022)

>   Foreign Investors Shareholding Data 10 Feb 2022 (10/02/2022)

>   EVS: BOD resolution on holding AGM 2022 (10/02/2022)

>   VietinBank Securities: Record date for AGM 2022 (10/02/2022)

>   CTS: BOD resolution on holding AGM 2022 (10/02/2022)

>   SFI: BOD resolution on holding AGM 2022 (10/02/2022)

>   SHA: Changes in 23rd Business Registration Certificate (10/02/2022)

>   Foreign Investors Shareholding Data 09 Feb 2022 (10/02/2022)