FCN: BOD resolution on holding AGM 2022

On March 08, 2022, the Board of Directors of Fecon Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Meeting time: April 28, 2022

-          Meeting venue: Notice later.

HOSE

>   DXV: BOD resolution on holding AGM 2022 (14/03/2022)

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>   DMC: Record date for AGM 2022 (14/03/2022)

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>   TIP: Record date for Annual General Meeting 2022 (14/03/2022)

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>   PGD: Record date for Annual General Meeting 2022 (14/03/2022)

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>   D2D: Record date for Annual General Meeting 2022 (14/03/2022)