Announcement of the 2018 Annual General Meeting of Shareholders

02/2018/TB-FCC – Ho Chi Minh City, March 31, 2018

FCC Inspection and Disinfection Joint Stock Company hereby informs its shareholders of the final registration date to hold the 2018 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: March 30, 2018

Meeting time: Starting at 8:30 AM on April 21, 2018

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

Meeting agenda:

• Reports presented at the Annual General Meeting
• Election of the Board of Directors and the Supervisory Board for the 2018–2021 term

(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)

(*) Attached documents:

1. Invitation to attend the Shareholders’ Meeting and Proxy Form

2. Nomination and Candidacy Forms for the Board of Directors and Supervisory Board

3. Decision on convening the 2018 Annual General Meeting of Shareholders