FCN: Board resolution on dividend payment

Fecon Foundation Engineering and Underground Construction Joint Stock Company announced the resolution of the Board of Directors on April 10, 2014 as follows:

Article 1: The Board of Directors approved to pay 2013 stock dividend as follows:

-          Record date: April 25, 2014

-          Exercise ratio: 10:1 (The one who owns 10 shares at the record date will receive 01 new share)

-          Estimated issue volume: 3,975,911 shares.

- Plan to deal with fractional shares: The distributed shares will be rounded down to the unit. The fractional shares will be cancelled.

Place of payment:

-          Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-          Shareholders whose shares have not been deposited: shareholders will receive dividend at Fecon Foundation Engineering and Underground Construction Joint Stock Company.

Article 2: The Board of Directors assigned Mr. Pham Viet Khoa – CEO to implement related procedures.

Article 3: This resolution takes effect as from April 10, 2014.

HOSE

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