FCM: Board resolution on holding Annual General Meeting

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FCM: Board resolution on holding Annual General Meeting

HSX - 11/15/2018 10:59:00 AM

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The Board of Directors of FECON Mining Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: January 11, 2019

- Meeting date: 08:30am, February 15, 2019

- Meeting venue: FECON Mining Joint Stock Company.

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