Announcement of the 2017 Annual General Meeting of Shareholders

02/2017/TB-FCC – Ho Chi Minh City, April 6, 2017

FCC Inspection and Disinfection Joint Stock Company hereby informs its shareholders of the final registration date to hold the 2017 Annual General Meeting of Shareholders as follows:

Issuing organization: FCC Inspection and Disinfection Joint Stock Company

Trade name: FCC

Head office: 45 Dinh Tien Hoang Street, Ben Nghe Ward, District 1, Ho Chi Minh City

Final registration date: April 5, 2017

Meeting time: April 22, 2017

Location: 5th Floor Auditorium, FCC Building – 45 Dinh Tien Hoang Street, District 1, Ho Chi Minh City

(Invitations to attend the Shareholders’ Meeting will be sent to shareholders as soon as possible.)

On behalf of the Board of Directors
Chairman
Tran Phuong (Signed)