IJC: Board Resolution

Becamex Infrastructure Development Joint Stock Company has announced the resolution on Annual General Meeting 2013 as follows:

-         Meeting time: 08:30 am on April 18, 2013

-         Meeting venue: Lucky Square – Binh Duong Center New City

HOSE

>   PJT: Board Resolution (28/02/2013)

>   TAC: Board Resolution (28/02/2013)

>   MAC: Annual Corporate Governance Report 2012 (28/02/2013)

>   NBC: Annual Corporate Governance Report 2012 (28/02/2013)

>   KTS: Annual Corporate Governance Report 2012 (28/02/2013)

>   KTS: Corporate Governance report (first 06 months 0f 2012) (28/02/2013)

>   OCH: Notice of record date for a ballot (27/02/2013)

>   MDC: Annual Corporate Governance Report 2012 (27/02/2013)

>   CII: CII announces business targets for 2013 (27/02/2013)

>   LCM: LCM supplements the purpose of using the shareholder list (27/02/2013)