ACC: Resolution of Annual General Meeting 2016

Becamex Asphalt and Concrete Joint Stock Company announced the resolution of the 2016 annual general meeting of shareholders on April 22, 2016 as follows:

HOSE

>   C47: Resolution of Annual General Meeting 2016 (13/05/2016)

>   ELC: Resolution of Annual General Meeting 2016 (13/05/2016)

>   DMC: Resolution of Annual General Meeting 2016 (13/05/2016)

>   HTI: Resolution of Annual General Meeting 2016 (13/05/2016)

>   HDG: Resolution of Annual General Meeting 2016 (13/05/2016)

>   DXV: Resolution of Annual General Meeting 2016 (13/05/2016)

>   TSC: Resolution of Annual General Meeting 2016 (16/05/2016)

>   PDR: Resolution of Annual General Meeting 2016 (16/05/2016)

>   HVX: Resolution of AGM 2016 (16/05/2016)

>   ITD: The record date for AGM 2016 & first dividend for 2015 (11/05/2016)