FCM: Board Resolution

FECON Mining Joint Stock Company announced Board Resolution No. 0204 as follows:

The BOD approved share issuance to increase charter capital as follows:

-  Stock type: common stock

-  Par value: VND10,000/share

-  Number of shares expected to issue: 14,200,000 shares

-  Target of issuance: existing shareholders, employees.

-  Method of issuance:

·         Issue shares to existing shareholders at a ratio of 2:1

·         Issue shares to employees according to their position and experience.

·         Price: VND10,000/share

HOSE

>   UDC: Board Resolution (03/04/2014)

>   HBC: Disclosure information (03/04/2014)

>   DTA: Board Resolution (03/04/2014)

>   SSI: Board Resolution (03/04/2014)

>   VSC: Board Resolution (03/04/2014)

>   PNJ: Board Resolution – Mar 31 (03/04/2014)

>   HSG: Board Resolution on Consulting Shareholders (03/04/2014)

>   MAC: HNX notice: MAC removed out of supervision (03/04/2014)

>   VGP: Board Resolution (03/04/2014)

>   VC3: Change in the BOD (02/04/2014)