FCN: Board Resolution Sep 30

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the Board Resolution dated September 30, 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 distributed shares 3,313,197 shares

+         Number of odd shares has been cancelled: 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 and paid money: 18,792,133 shares

+         The Board of Directors decided to distribute the undistributed shares to investors at VND12,000/shares: 1,087,460 shares

+         Total number of undistributed shares: 23,192,790 shares

Article 2: Approving the registration for additional depository at VSD and listing on HOSE.

Article 3: This resolution takes effect as from September 30, 2013.

HOSE

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