FCM: Change of the time to hold AGM 2023

The Board resolution dated April 03, 2023, the BOD of FECON Mining Joint Stock Company approved the following contents:

1. To change the time to hold the 2023 Annual General Meeting on April 26, 2023 (instead of April 28, 2023).
2. To see the materials of the Annual General Meeting 2023, please visit at the website address: http://.feconmining.com.vn

HOSE

>   MSN: The 2023 AGM documents (04/04/2023)

>   VPS: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   VNG: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   TGG: TGG allowed to extend the submission of financial statements (04/04/2023)

>   MSN: Information on the documents of AGM 2023 via the website (04/04/2023)

>   LPB: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HCD: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HAP: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HDG: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HHV: Notice of the holding of Annual General Meeting 2023 (04/04/2023)