FCM: Board Resolution

FECON Mining Joint Stock Company announced the Board Resolution as follows:

-         The BOD approved to buy shares of Hai Dang Mineral Joint Stock Company, in which:

+        Number of shares: 4,950,000 shares, equivalent to 55% of Hai Dang Mineral JSC charter capital

+        Price: VND1,644

+        Information of Hai Dang Mineral Joint Stock Company

+        Address: Tam Son Hamlet, Tan Truong Village, Tinh Gia District, Thanh Hoa Province

-         Functions:

+        Exploiting, processing and trading minerals.

+        Exploiting, processing and trading construction materials.

HOSE

>   FCN: Board Resolution (16/12/2013)

>   SEC: Certificate for public share offering extended (16/12/2013)

>   THG: Board Resolution (16/12/2013)

>   DPM: Change of Chairman of the BOD (16/12/2013)

>   NBB: Notice of Change in the Number of Outstanding Voting Shares (16/12/2013)

>   DZM: Explanation for loss in business performance in Quarter 3/2013 (16/12/2013)

>   FIT: Board resolution (16/12/2013)

>   HSG: Board Resolution – Dec 11 (16/12/2013)

>   HVX: HVX extends the time to buy new shares (16/12/2013)

>   VNM: Report on the number of outstanding shares (16/12/2013)