BCI: BOD Resolution on the 2nd dividend payment of 2009

Binh Chanh Construction Investment Shareholding Company announced the resolution of the Board of Directors:

The Board of Directors approved the second dividend payment of 2009 in cash:

* Stock symbol: BCI

* Par value: VND10,000/share

* Exercise ratio: 7%/par value (VND700/share)

* Record date: May 26, 2010

* Payment date: June 21, 2010

* This resolution takes effect from May 05, 2010.

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