FCN: Board Resolution

Fecon Foundation Engineering and Underground Construction 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: 810,000 shares, equivalent to 9% of Hai Dang Mineral JSC charter capital

+         Price: VND1,644

HOSE

>   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)

>   VNM: Report on the result of treasury share purchase (16/12/2013)