BCE: Board Resolution on Dividend Payment

Binh Duong Construction and Civil Engineering JSC announced Board Resolution No.02/2015 dated May 04, 2015 as follows:

Article 1: Approving the business performance and financial statements in Quarter I/2015, with main items as follows

-          Net revenue: VND13,355,081,837

-          Cost of goods sold: VND12,235,876,989

-          Gross profit: VND1,119,204,848

-          Profit before tax: VND10,598,326

-          Profit after tax: VND8,266,694

-          Basic EPS (VND/share): 0

Article 2: Approving to close a shareholder list for cash dividend 2014

-          Payment ratio: 7%/share (VND700/share)

-          Payment date: June 15, 2015

HOSE

>   IMP: The record date for cash dividend for 2014 (07/05/2015)

>   D2D: D2D pays 15% dividend for the last 6 months of 2014 (07/05/2015)

>   PXS: Decision on the remaining dividend for 2014 (08/05/2015)

>   BTT: The BoD approves to pay 7% dividend (08/05/2015)

>   THG: Resolution on the dividend payment for the second of 2014 (08/05/2015)

>   KHP: Resolution on the dividend payment for the second of 2014 (08/05/2015)

>   SBA: The record date for the cash dividend payment 2014 (08/05/2015)

>   NCT: The record date for the remaining dividend for 2014 in cash (08/05/2015)

>   DHC: The record date for AGM of 2015 & the dividend advance of 2014 in cash (08/05/2015)

>   BMP: The record date for the second cash dividend payment for 2014 (08/05/2015)