ACC: BODs Resolution No.02 _ 10 Apr 2017

Becamex Asphalt and Concrete Joint Stock Company  announced Resolution No.02/2017/NQ-HĐQT dated April 10, 2017 as follows:

1. Approval of the company’s business plan in 2017:

a/ The company’s business result in 2016:

-          Total revenue:       332,834,933,473 dongs

-          Profit before tax:     42,631,049,729 dongs

-          Profit after tax:        37,451,974,540 dongs

-          Dividend:                         18%/charter capital

b/ The company’s business plan in 2017:

-          Total revenue:       286,959,045,901 dongs

-          Profit before tax:     24,951,611,790 dongs

-          Profit after tax:        21,341,169,432 dongs

-          Dividend:                   18%/charter capital

2. Approval of the holding of Annual General Meeting 2017 on 8:00AM, Thursday, April 20, 2017.

Content:

+ Report on the company’s business result in 2016.

+ Report on the company’s business plan in 2017.

+ Report on the BODs activities in 2016 & plan for 2017.

+ Report from the Supervisory Board in 2016.

+ Approving the audited financial statements in 2016.

+ Approving the profit distribution in 2016 & plan for 2017.

+ Approving the selection of the auditing company to audit financial statements in 2017.

+ Approving the change of personnel.

HOSE

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>   PHR: Business performance in Quarter 1.2017 (12/04/2017)

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>   VNG: Resolution on the distribution of unsold shares (12/04/2017)

>   KSH: Decision on tax penalties (12/04/2017)

>   KSH: Announcement of paying tax penalties (12/04/2017)

>   TLH: Information on liabilities until 03.31.2017 (12/04/2017)

>   HMC: Board resolution on bank loans (12/04/2017)