KSB: The BOD’s resolution

Binh Duong Mineral And Construction Joint – Stock Company (BIMICO) has announced the BOD’s resolution as follows:

Article 1: Approving the first dividend payment in 2009:

* Dividend ratio: 20% charter capital

* Payment time: In April 2010

Article 2: Approving an organization of the 2010 annual shareholders’ meeting:

* Meeting time: April 22, 2010

* Venue: At BIMICO

* Contents: Announcing in the first week of April 2010

Article 3: Members in the BOD, the Supervisory Board and Management Board have to implement the resolution.

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>   KSH: The BOD’s resolution (11/03/2010)

>   MCG: The record date for the 2010 annual shareholders’ meeting (11/03/2010)

>   PET: Notice of buying back shares (11/03/2010)

>   PPC: The BOD’s resolution (11/03/2010)

>   RIC: The record date for the 2010 annual shareholders’ meeting (11/03/2010)

>   DIG: Trading result of inside shareholder (11/03/2010)

>   HRC: Trading result of inside shareholder (11/03/2010)

>   MCG: Transaction of inside shareholder (11/03/2010)

>   NKD: Transaction of major shareholder (11/03/2010)

>   OPC: Trading result and transaction of inside shareholder (11/03/2010)