FCM: Board resolution on holding annual general meeting

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FCM: Board resolution on holding annual general meeting

HOSE - 3/11/2021 4:29:00 PM

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The Board of Directors of FECON Mining Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 31, 2021

- Meeting date: 8:30, April 29, 2021

- Meeting venue: Head office of FECON Mining Joint Stock Company.

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