FCM: Record date for Annual General Meeting 2023

On February 14, 2023, the Hochiminh Stock Exchange issued Announcement No.155/TB-SGDHCM about the record date of FECON Mining Joint Stock Company (stock code: FCM) as follows:

-       Ex-right date: March 27, 2023 

-       Record date: March 28, 2023                        

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: 08:30am, April 28, 2023        

-       Meeting venue: FECON Mining Joint Stock Company.

HOSE

>   BIC: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   CTI: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   CTR: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   ST8: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   APG: Plan to hold AGM 2023 (16/02/2023)

>   ADG: Plan to hold AGM 2023 (16/02/2023)

>   HOSE: Foreign Investors Shareholding Data 15 Feb 2023 (15/02/2023)

>   VPD: Resolution on holding AGM 2023 (15/02/2023)

>   VIP: Resolution on holding AGM 2023 (15/02/2023)

>   HHS: Resolution on holding AGM 2023 (15/02/2023)