ACC: Board Resolution

Becamex Asphalt and Concrete Joint Stock Company announced the Board Resolution dated May 16, 2014 as follows:

Article 1: Approving the plan to buy BMJ shares of Becamex IDC as follows:

-  Name of stock: Stock of Becamex Mineral Joint Stock Company

-  Stock code: BMJ

-  Par value: VND10,000/share

-  Number of shares to buy: 4,479,600 shares

-  Expected trading time: from May 19, 2014 to May 23, 2014.

Article 2: This resolution takes effect as from May 16, 2014.

HOSE

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>   HVG: Board Resolution (20/05/2014)

>   CVT: Board Resolution (20/05/2014)

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>   BHT: General Mandate 2014 (20/05/2014)

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>   ALV: Board resolution on issuing bonus shares for the employee of the Company (20/05/2014)

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