BCE: Board resolution on dividend payment of 2015 in cash

On April 25, 2016, Binh Duong Construction and Civil Engineering Joint Stock Company has disclosed Board resolution on cash dividend payment for 2015 as follows:

Article 1: The Board of Directors approved the business result for Quarter 1/2016

-        Net revenue:             VND112,136,684,242

-        Cost of goods sold:   VND101,662,044,622

-        Gross profit:              VND10,474,639,620

-        Profit before tax:       VND6,941,358,698

-        Profit after tax:          VND4,887,153,883

Article 2: The Board of Directors approved the record date for dividend payment for 2015 in cash

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

-        Payment date:  June 30, 2016

-        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: Shareholders will be procedure at Binh Duong Construction and Civil Engineering Joint Stock Company from June 30, 2016 (Morning from 8:30am to 11:30am; Afternoon from 2pm to 4:30pm) and please submit ID card.

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