Announcement of the 2016 Annual General Meeting of Shareholders

FCC INSPECTION AND DISINFECTION JOINT STOCK COMPANY

010/2015/TB-FCC Ho Chi Minh City, April 1, 2016

ANNOUNCEMENT

FCC Inspection and Disinfection Joint Stock Company hereby informs its shareholders of the final registration date for holding the 2016 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, 2016

Telephone: 08.38223183

Fax: 08.38290202 – 39103070

Share name: Shares of FCC Inspection and Disinfection Joint Stock Company

Par value: VND 10,000

Purpose and reason: To convene the 2016 Annual General Meeting of Shareholders

Meeting time: April 23, 2016

Meeting venue: Company Office – 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)