FCN: Board resolution

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the board resolution dated April 08, 2013 as follows:

-         The Board of Directors approved to contribute for setting up FECON Nghi Son JSC:

+         Business line: producing and trading of concrete products

+         Charter capital: VND100,000,000,000 or USD5,000,000 (1USD=VND20,000)

-         Contribution rate:

By: billion dongs

	Contribution	Contribution rate
Mr. Jin Yongkun	27	27%
Mr. Wu Guoyin	21.5	21.5%
Mr. Pham Viet Khoa	6.5	6.5%
Fecon Foundation Engineering and Underground Construction Joint Stock Company	30	30%
Fecon mineral Joint Stock Company	15	15%

The Board assigned Tran Trong Thang to represent the 15% stake in FECON Nghi Son JSC.

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