BCI: Resolution of the 2011 annual shareholders’ meeting

Binh Chanh Construction Investment Shareholding Company (HOSE: BIC) announced the resolution of the 2011 annual shareholders’ meeting held on February 25, 2011:

Article 1: Approving the 2011 annual shareholders’ meeting:

- Record date: March 15, 2011

- Meeting time: Expected 8:00am April 22, 2011

- Venue: Legend Hotel, 2A-4A Ton Duc Thang, District 1, HCMC

Article 2: This resolution takes effect from February 25, 2011.

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