FCM: Resolution – Dec 31

FECON Mining Joint Stock Company announced the resolution of the general meeting of shareholders by consulting shareholders on December 31, 2013 with some main contents as follows:

The general meeting of shareholders did not approve to adjust business plan for 2013:

	Unit	Business plan for 2013	Adjustment
Revenue	Billion dongs	850	420
Profit after tax	Billion dongs	96	28
Dividend	%	20	5

HOSE

>   LCG: Board Resolution – Dec 30 (02/01/2014)

>   SJ1: Change in Chief Accountant (02/01/2014)

>   TMT: TMT invests in 30.4 Design Consultant and Construction Mechanics JSC (02/01/2014)

>   AGF: Board Resolution – Dec 27 (02/01/2014)

>   KTS: Board Resolution on 31/12/2013 (02/01/2014)

>   DTSC: Terminate the membership of DTSC (02/01/2014)

>   KVS: HOSE receives documents of membership termination (02/01/2014)

>   GMD: GMD transfers stake in Hoang Hai Commercial Promote Co., Ltd. (02/01/2014)

>   LBM: Board Resolution (02/01/2014)

>   TRC: TRC pays 5% of personal income tax for domestic and foreign individual shareholders (02/01/2014)