IJC: Board Resolution May 15

On April 13, 2012, the Board of Directors of Becamex Infrastructure Development Joint Stock Company (BECAMEX IJC) unanimously approved to the choosing auditing company to audit IJC’s financial statements for fiscal year 2013 and the 2012 dividend payment as follows:

-         To continue the choosing of Auditing and Consulting Co., Ltd (A&C) to audit for the reviewed semi-annual financial statements in 2013 and audited financial statements in 2013. The 2012 payment dividend 

-         Payout ratio: 6%/charter capital (VND600 for a share)

-         Charter capital: VND 2,741,945,250,000

-         Payment method: in cash

-         Total dividend value: VND 164,516,715,000

-         Record date: June 11, 2013

-         Payment date: June 28, 2013

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: shareholders will receive dividend at Becamex Infrastructure Development Joint Stock Company as from June 28, 2013.

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