Fecon Corporation (FCN)
Resolution and Minutes of the 2026 Annual General Meeting of Shareholders of FECON Corporation as follows:
FCN: Resolution and Minutes of the 2026 Annual General Meeting of Shareholders
Filed with HOSE ·
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Earlier from FECON
- FCN: Report on Corporate Governance for the first six months of 2026
- FCN: Explanation of the variance in profit after tax in Quarter 2.2026
- FCN: Notice of the 2nd holding for the 2026 AGM
- FCN: Change in personnel
- FCN: Information on the results of the 2026 EGM.
Later from FECON
- FCN: Reminder of information disclosure
- FCN: Approval of the selection of the auditing firm for the 2026 financial statements
- FCN: Signing an audit service agreement
- FCN: Approval of the change of seal specimen
- FCN: Changes to Business Registration Information
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