BT6: Resolution of AGM 2013

Beton 6 Corporation announced the resolution of the 2013 Annual General Meeting (AGM), which was held on April 12, 2013, as follows:

Article 1: The AGM approved the following issues:

1.       Financial statements 2012.

2.       Report of the Board of Directors in 2012.

3.       Report of the Management in 2012.

4.       Report of the Board of Supervisors.

5.       Profit distribution plan.

6.       Report on expenses in 2012, and budget plan for activities of the Board of Directors and the Board of Supervisors in 2013.

7.       Business plan for 2013.

8.       Plan for new share issuance.

9.       Choosing an auditing company.

10.   Adjustments in the Articles of Association.

11.   Personnel change: Mr. Ha Thanh Man was appointed as a member of the Board of Directors.

12.   Authorizing the Board of Directors to decide the disinvestment, including the selling prices of bonds, shares and convertible bonds.

Article 2: This resolution was approved at the 2013 annual general meeting. It takes effect from the date of signing.

HOSE

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>   HQC: Resolution on contents of the AGM 2013 (15/04/2013)

>   SAV: Link to the document for the 2013 Annual General Meeting (15/04/2013)

>   VST: VST delays AGM 2013 (15/04/2013)