FCN: Board resolution No.11

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the resolution of the Board of Directors on July 29, 2013 as follows:

Article 1: The Board of Directors approved to amend contents for record date and time for rights transfer in the Board Resolution as follows:

-         Plan to deal with fractional shares:

+         The dividend shares will be rounded to units and odd shares (any if) will be cancelled. The undistributed shares will be offered to other objects by the Board of Directors at a price not less than the one offered to the existing shareholders.

HOSE

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