BCI: Board Resolution

Binh Chanh Construction Investment Shareholding Company (stock code: BCI) announced the resolution of the Board of Directors on the dividend payment of 2012 as follows:

-          Unanimously adjusted the dividend payment of 2012 according two phase: the first phase:  payment rate: 10%/par value (VND1,000 for a share)

-          Record date: July 05, 2013

-          Payment date: July 25, 2013

This resolution takes effect from June 03, 2013.

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