FCM: Board Resolution – Jun 26

On June 26, 2014, the Board of Directors of FECON Mining Joint Stock Company (FECON Mining) announced the Board Resolution as follows:

-       The Board of Directors approved to receive the transfer of all of 3,000,000 shares (or 30% charter capital) from FECON Foundation Engineering and Underground Construction JSC  in FECON Nghi Son JSC at VND30 billion

-       The Board of Directors approved to receive the transfer of all 650,000 shares (or 6.5% charter capital) from Mr. Pham Viet Khoa in FECON Nghi Son at the transfer price of VND6,695 million.

-       Therefore, FECON Mining’s holding in FECON Nghi Son increased from 15% to 51.5%.

HOSE

>   HAR: HAR chooses the auditing company in 2014 (01/07/2014)

>   AVF: Board resolution (01/07/2014)

>   DMC: DMC signs Auditing Contract (01/07/2014)

>   DHG: Report on Outstanding Voting Shares (01/07/2014)

>   CNG: Announcement of tax settlement from 2011 to 2013 (01/07/2014)

>   BSC: Signing contract with auditor (30/06/2014)

>   CAN: Signing contract with auditor (30/06/2014)

>   CTD: Coteccons wins bid for Regina Miracle International Vietnam project (30/06/2014)

>   FCN: Board Resolution (30/06/2014)

>   HQC: Disclosure information (30/06/2014)