KSB: Announcement of Board Resolution _ Oct 26

Binh Duong Mineral and Construction Joint Stock Company (BIMICO) announced the resolution of the Board of Directors dated October 26, 2013 as follows:

Article 1: Approving the business report for the first nine months of 2013:

-         Revenue: VND388.6 billion (68.25% of plan)

-         Profit before tax: VND80.1 billion (68.51% of plan)

-         Profit after tax: VND59.7 billion (68.03% of plan)

-         State budget payable: VND60.8 billion (78.00% of plan)

-         Basic earnings per share: VND3,239/share (66.40% of plan)

Article 2: Approving the report on investment projects.

Article 3: Approving to focus in completing the remaining targets of plan 2013. 

Article 4: Establishing a market department, changing “Binh Duc Tien Enterprise” to “Binh Duc Tien Residential Management Unit”.

Article 5: Approving to pay 15% charter capital and in cash for 2013 dividend in December 2013. 

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