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Notice on the 2013 annual General Shareholder Meeting

FCC Board of Management decided to hold the 2013 annual General Shareholder Meeting according to Notice No. 013/2013/FCC-TB dated Mar. 25, 2013.

The closing date of shareholder list: Mar. 30, 2013

The meeting date: on April 18, 2013.

Address: FCC Office - 45 Dinh Tien Hoang, District 1, HoChiMinh City

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FCC CONTROL AND FUMIGATION JOINT
STOCK COMPANY

45 Dinh Tien Hoang Street, Ben Nghe Ward, Dist. 1, Hochiminh City - Vietnam

Tel: 028. 3822 3183 - 028. 3829 7857

Fax: 028. 3829 0202 - 028. 3910 3070

Email: fcc@fcc.com.vn