ACC: Board Resolution

Becamex Asphalt and Concrete Joint Stock Company announced Board Resolution on the 2013 Annual General Meeting as follows:

-         Record date:     March 29, 2013

-         Meeting time:    April 25, 2013

-         Meeting venue: Becamex Tower Building, 230 Binh Duong Highway, Phu Hoa Ward, Thu Dau Mot City, Binh Duong Province.

-         This resolution takes effect from the date of signing – March 12, 2013

HOSE

>   OCH: Board Resolution (15/03/2013)

>   CKV: Corporate Governance report (year 2012) (15/03/2013)

>   SHC: Change in Chief Accountant (14/03/2013)

>   MCP: Board Resolution No.08 (14/03/2013)

>   NNC: Link to the meeting documents (14/03/2013)

>   B82: Change in Company’s business certificate (14/03/2013)

>   SDP: Board resolution (14/03/2013)

>   EBS: Board Resolution (14/03/2013)

>   HBS: Board Resolution (14/03/2013)

>   ITA: Board Resolution (14/03/2013)