FCN: Board Resolution

The BOD of Fecon Foundation Engineering and Underground Construction Joint Stock Company approved to transfer 3,000,000 shares of Fecon Nghi Son Joint Stock Company, equivalent to 30% of its charter capital, to Fecon Mining Joint Stock Company.

HOSE

>   CLG: Disclosure information (07/04/2014)

>   BIC: Change company charter (07/04/2014)

>   LHG: Board Resolution (07/04/2014)

>   BVG: Explanation for audit exception of FS 2013 (07/04/2014)

>   CMI: Board Resolution (07/04/2014)

>   BHV: Explanation for audit exception of FS 2013 (07/04/2014)

>   BHC: Explanation for audit exception of FS 2013 (07/04/2014)

>   PMS: General mandate 2014 (07/04/2014)

>   BDB: General Mandate 2014 (07/04/2014)

>   ALV: Board Resolution (07/04/2014)