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.