IJC: Information on the 2010 annual shareholders’ meeting

Becamex Infrastructure Development Joint Stock Company (BECAMEX IJC.) has announced information on the 2010 annual shareholders’ meeting as follows:

- Meeting time: 08:30am April 21, 2010

- Venue: Conference room of BECAMEX IJC. – 230 Binh Duong Avenue, Phu Hoa Ward, Thu Dau Mot Dist., Binh Duong Province.

- Objects: The shareholders in the list recorded on April 01, 2010.

Contents:

* Reports of the BOD and the Supervisory Board.

* The 2009 business results and the 2010 business plan.

* The 2009 audited financial statements.

* Plans of profit distribution in 2009 and 2010.

* Compensations for the BOD and the Supervisory Board in 2009 and 2010.

* Choosing an audit firm.

* Adjusting the company’s regulation.

* Plan of issuing bonds.

* Appointment of members of the BOD.

Shareholders please send confirmations of attending to the meeting to the company from April 08, 2010 to April 20, 2010.

The relative documents will be posted on the company’s website.

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