FCM: Resolution for AGM 2023

The Board resolution dated February 07, 2023, the BOD of FECON Mining Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 28, 2023

-   Meeting time: 8:30 AM, April 28, 2023

-   Meeting venue: FECON Mining Joint Stock Company office, Thi Son industrial cluster, Thi Son commune, Kim Bang district, Ha Nam province.

HOSE

>   FIR: Holding AGM 2023 (09/02/2023)

>   EVF: Holding AGM 2023 (09/02/2023)

>   MWG: Approving the record date to hold AGM 2023 (09/02/2023)

>   GAS: Approving the holding of AGM 2023 (09/02/2023)

>   CTS: Resolution for holding AGM 2023 (09/02/2023)

>   DQC: Record date for AGM 2023 (09/02/2023)

>   VCA: BOD resolution on holding AGM 2023 (09/02/2023)

>   VCI: BOD resolution on holding AGM 2022 (09/02/2023)

>   PTB: Record date for AGM 2023 (09/02/2023)

>   PDR: Record date for AGM 2023 (09/02/2023)