BBC: Board Resolution

The Board of Directors of Bibica Corporation (stock code: BBC) unanimously adjusted the final dividend payment of 2013 in cash as follows:

Article 1: to implement cash dividends for the final payment of 2013

-  Payment rate: 06%/par value (VND600 for a share)

-  Record date: August 29, 2014

-  Payment date: September 26, 2014

-  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:  BIBICA Corporation, 443 Ly Thuong Kiet Street, Ward 8, Tan Binh District, HCM City on the working days (MON to FRI) and please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

Article 2: BOD members, CEO have responsibility to execute this resolution

Article 3: This resolution takes effect from the date of signing - August 15, 2014

HOSE

>   EID: Corporate Governance Report (first 06 months) (18/08/2014)

>   HNM: Corporate Governance Report (first 06 months) (18/08/2014)

>   VIE: Change in Chief Accountant (15/08/2014)

>   TAG: Board resolution (15/08/2014)

>   SJC: Board Resolution (15/08/2014)

>   SAP: Board Resolution (15/08/2014)

>   SPI: Corporate Governance Report (first 06 months) (15/08/2014)

>   C47: Notice of Change in the Number of Outstanding Voting Shares (15/08/2014)

>   ASA: Change in the website of the Company (15/08/2014)

>   AAA: Board Resolution (15/08/2014)