FCN: Board resolution on holding AGM 2016

The Board of Directors of Fecon Foundation Engineering and Underground Construction JSC approved the record date and meeting date of the 2016 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2016

-          Meeting date (estimated): April 23, 2016

-          Meeting venue: will be noticed.

HOSE

>   VCF: Resolution on the record date for the 2016 AGM (14/03/2016)

>   NLG: Resolution on the 2016 AGM and dividend payment (05/07/2017)

>   HSG: Change of Head office address & increase charter capital of Hoa Sen Ha Nam (14/03/2016)

>   GMC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (14/03/2016)

>   HSG: Change of Branch Address (14/03/2016)

>   VNL: The record date for the 2016 AGM and dividend payment (05/07/2017)

>   VSI: The record date for AGM 2016 (14/03/2016)

>   VCF: The record date for AGM 2016 (14/03/2016)

>   VFG: The record date for AGM 2016 (14/03/2016)

>   THG: The record date for AGM 2016 (14/03/2016)