FCN: Board Resolution

The BOD approved to buy shares of Fecon Infrastructure JSC (FCI)

Number of shares purchased: 26,802,351 shares

Change of ownership: from 8.46% to 51.13%

Mr. Pham Viet Khoa was authorized to mange 19,468,000 FCI shares (31% charter capital of FCI).

Mr. Ha Cuu Long was authorized to mange 6,365,379 FCI shares (10.13% charter capital of FCI).

Mr. Tran Trong Thang was authorized to mange 6,280,000 FCI shares (10% charter capital of FCI).

HOSE

>   DXG: Board Resolution (15/12/2015)

>   C47: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (15/12/2015)

>   APC: Board Resolution (15/12/2015)

>   HDG: Report on Outstanding Voting Shares (15/12/2015)

>   KDH: Report on Outstanding Voting Shares (15/12/2015)

>   FLC: Notification insider trade (15/12/2015)

>   CTD: CTD Signs a Contract for The Gold View (15/12/2015)

>   CTD: CTD Signs a Contract for Vinhomes Central Park (15/12/2015)

>   LAF: Report on the result of public tender offer from PAN FOOD (15/12/2015)

>   HOSE: Adjust the free-float of SSI (15/12/2015)