FCN: Resolution on organizing the AGM 2014

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the resolution of the Board of Directors on the annual general meeting of shareholders 2014 (AGM 2014):

-         Record date: February 14, 2014

-         Meeting date: Expected in March 15, 2014

HOSE

>   MCC: Financial Statement Quarter 4/2013 (23/01/2014)

>   NST: Financial Statement Quarter 4/2013 (23/01/2014)

>   NHC: Financial Statement Quarter 4/2013 (23/01/2014)

>   SBBS: Explanation for business result in Quarter 4.2013 (23/01/2014)

>   LAS: Financial Statement Quarter 4/2013 (23/01/2014)

>   IDV: Financial Statement Quarter 1/2014 (23/01/2014)

>   LCS: Financial Statement Quarter 4/2013 (23/01/2014)

>   L14: Financial Statement Quarter 4/2013 (23/01/2014)

>   VTF: Explanation for business result in Q4, 2013 (23/01/2014)

>   VNS: Profit & loss in Quarter 4, 2013 (23/01/2014)