FCM: BOD resolution on holding AGM 2021

The Board resolution dated April 05, 2022, the Board of Directors of FECON Mining Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

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

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

-          Meeting form: direct.

HOSE

>   DTA: Holding AGM 2021 (08/04/2022)

>   DAG: Change of the meeting time and form of AGM 2022 (08/04/2022)

>   BHN: Information on the documents of AGM 2022 via the website (08/04/2022)

>   CAV: Information on the documents of AGM 2022 via the website (08/04/2022)

>   CHP: Information on the Annual Report 2021 via the website (08/04/2022)

>   AAT: Change of the time to hold AGM 2022 (08/04/2022)

>   BFC: Holding AGM 2022 (08/04/2022)

>   BFC: BOD resolution on holding AGM 2022 (08/04/2022)

>   AST: Extending the time to hold AGM 2022 (08/04/2022)

>   PET: Extending the time to hold AGM 2022 (08/04/2022)