Announcement of the final registration date for the issuance of shares to increase charter capital

Ho Chi Minh City, July 12, 2016

NOTICE
(Re: Last registration date for share issuance to increase charter capital)

FCC Inspection and Disinfection Joint Stock Company hereby notifies its shareholders of the last registration date to finalize the shareholder list for dividend payment for the years 2014 and 2015 in shares, and for the issuance of shares to increase charter capital from owners’ equity, as follows:

1- Last registration date: August 01, 2016

2- Reason and purpose: Issuance of additional shares to increase charter capital from VND 7 billion to VND 12 billion, with the following details:

• Issuance of an additional 500,000 ordinary shares for the purpose of purchasing testing equipment.
• Increase of charter capital from undistributed profits from dividend years 2014 and 2015 in the amount of VND 4,690,000,000, equivalent to 469,000 shares. These shares shall be distributed at the ratio of: for every 100 existing shares, shareholders will receive an additional 67 newly issued shares.
• Sale of 31,000 shares at the price of VND 10,000 per share to the Company’s Trade Union (existing shareholder).

3- Implementation time: Immediately after the Company completes the procedures for amending the Enterprise Registration Certificate

4- Place of implementation: Company Office, 45 Dinh Tien Hoang Street, Ben Nghe Ward, District 1, Ho Chi Minh City

(*) See Decision and Notice

FOR THE BOARD OF DIRECTORS
CHAIRMAN
Tran Phuong
(Signed)