Announcement of the 2015 Annual General Meeting of Shareholders

014/2015/TB-FCC Ho Chi Minh City, May 04, 2015

ANNOUNCEMENT

FCC Inspection and Disinfection Joint Stock Company hereby notifies its valued shareholders of the final registration date to organize the 2015 Annual General Meeting of Shareholders as follows:

Issuing organization: FCC Inspection and Disinfection Joint Stock Company

Trading name: FCC

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

Final registration date: May 10, 2015

Meeting time: May 27, 2015

Venue: Company Office – 45 Dinh Tien Hoang Street, District 1, Ho Chi Minh City

(Invitations to attend the General Meeting of Shareholders will be sent to shareholders as soon as possible)

FOR THE BOARD OF DIRECTORS

Chairman Tran Phuong (Signed)