FCN: Board Resolution Sep 23

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the Board Resolution dated September 23, 2013 as follows:

Article 1: Approving the results of issuing new shares to the existing shareholders:

-         Issuing shares to pay stock dividends: 3,313,265 shares, in which:

+         Number of shares to pay dividends 3,313,197 shares

+         Number of odd shares: 68 shares

-         Issuing new shares to existing shareholders: 19,879,593 shares at VND10,000/share, in which:

+         Number of shares registered to buy shares: 18,792,133 shares

+         Number of undistributed shares: 1,087,460 shares

Article 2: Plan to deal with fractional shares:

-         The number of fractional shares (if any) to pay stock dividends are 68 will be cancelled.

-         The Board of Directors decided the undistributed shares will be distributed to investors at VND12,000/shares. Time of payment: from September 23, 2013 to September 27, 2013. Bank for blocking depository money: Accountant number of 102010001367333 at Vietinbank – Thang Long Branch.

Article 3: This resolution takes effect as from September 23, 2013.

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