BT6: Resolution of Annual General Meeting 2015

Beton 6 Corporation announced the resolution of Annual General Meeting 2015 dated June 25, 2015 as follows:

HOSE

>   Vietnam Investment Securities Company: Reviewed financial statement 2015 (11/08/2015)

>   HLC: Reviewed financial statement 2015 (11/08/2015)

>   IVS: Reviewed financial statement 2015 (11/08/2015)

>   SDH: Change in Business Registration Certificate (11/08/2015)

>   SRA: Notice of fail in holding the first annual General Meeting of Shareholders 2015 (11/08/2015)

>   QHD: Reviewed financial statement 2015 (11/08/2015)

>   SD2: Financial Statement Quarter 2/2015 (11/08/2015)

>   SEB: Reviewed financial statement 2015 (11/08/2015)

>   SEB: Reviewed financial statement 2015 (holding company) (11/08/2015)

>   SMT: Reviewed financial statement 2015 (11/08/2015)