FCN: Board resolution on dividend payment & share offering

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the resolution of the Board of Directors on July 24, 2013 as follows:

Article 1: The Board of Directors approved to issue 23,192,858 new shares to increase the charter capital:

1.   Dividend payment:

-         Exercise ratio: 20%, in stock

-         Issue volume: 3,313,265 shares

2.   Share offering:

-         Issue volume: 19,879,593 shares

-         Stock type: common stock

-         Object of the offering: current shareholders

-         Issue ratio: 05:06 (each shareholder owning 05 shares will have the right to buy additional 06 shares)

-         Issue price: VND10,000/share.

-         Total capital expected to be mobilized: VND198,795,930,000.

Article 2: The Board of Directors approved a record date to implement shareholders’ rights:

-         Record date: August 08, 2013

-         Time for rights transfer: from August 15, 2013 to August 26, 2013

-         Subscription & deposit period: from August 15, 2013 to September 12, 2013.

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