BT6: Resolution on a bonus share issuance

Beton 6 Corporation announced a resolution of the Board of Directors as follows:

Article 1: The Board of Directors approved to issue bonus shares to the existing shareholders at 1: 2 (Each shareholder owning 01 share will receive 02 bonus shares) in order to increase the Company’s charter capital.

- Number of shares before the issue: 10,997,850 shares

- Number of additionally-issued shares: 21,995,700 shares

- Charter capital after the issue: VND329,935,500,000.

Article 2: Financial resource for the issue:

- Capital surplus;

- Investment and development fund.

Article 3: The Board of Directors authorized the Director General to implement necessary procedures to complete the issue and register new charter capital.

Article 4: This resolution takes effect from September 07, 2010.

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