FCN: Board resolution No.12 (This resolution adjusts some contents of Board Resolution on July 24, 2013)

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the resolution of the Board of Directors on July 31, 2013 as follows:

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

-         Record date: August 12, 2013

-         Time for rights transfer: from August 19, 2013 to August 29, 2013

-         Subscription & deposit period: from August 19, 2013 to September 16, 2013.

HOSE

>   SII: Board Resolution Jul 30 (05/08/2013)

>   VBC: Corporate Governance report (first 06 months) (05/08/2013)

>   PSD: Change in Deputy Manager (05/08/2013)

>   PVR: Supplement the content for a ballot (05/08/2013)

>   POT: Annual Corporate Governance Report 2012 (05/08/2013)

>   VC3: Job assignment (05/08/2013)

>   VHC: VHC approved to list additional shares (05/08/2013)

>   VSC: VSC approved to list additional shares (05/08/2013)

>   PGT: Selection of Auditor for Fiscal year 2013 (02/08/2013)

>   PVL: Change in Director (02/08/2013)