IJC: Resolution on consulting shareholders and dividend payment

The payment for the 2015 cash dividend

Record date:                         September 26, 2016

Dividend pay-out ratio:           4%/ charter capital (VND400/ share)

Payment date:                          Monday, October 17, 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:  Becamex Infrastructure Development Joint Stock Company.

For closing the shareholders record list to consult shareholders in writing

Record date:                            September 26, 2016

Implement date:                   expected from September 29, 2016 to October 17, 2016         

Contents:

The BOD authorized Chairman of the BOD to decide:

-          Adjustment record date, implement date to consult shareholders in writing

-          Other relating issues.

HOSE

>   KDH: BoD approves a record date for dividend payment (08/09/2016)

>   SBT: SBT adjusts the record date for the 2015-2016 dividend payment and additional issue to increase the equity (09/09/2016)

>   VIC: The record date for bonus shares payment (12/09/2016)

>   SFC: The record date for cash dividend payment (12/09/2016)

>   PET: The record date for first cash dividend payment for 2016 (12/09/2016)

>   IJC: Record date for seeking shareholders’ approval & dividend payment for 2015 (12/09/2016)

>   D2D: The record date for paying dividend & seeking shareholders’ approval (12/09/2016)

>   KDH: The record date for the dividend payment (13/09/2016)

>   BSI: The record date for stock dividend payment for 2016 (13/09/2016)

>   GMC: BoD approves cash dividend payment (14/09/2016)