ACC: Board resolution

Becamex Asphalt and Concrete Joint Stock Company announced the Board Resolution as follows:

The BOD approved to buy BMJ shares of Becamex IDC

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

-         Stock code: BMJ

-         Par value: VND10,000 / share

-         Volume registered to buy: 4,479,600 shares

-         Buying price: not higher than book value, maximum: 1%

-         Estimated trading date: From May 30, 2014 to June 29, 2014

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