Resolution on collecting shareholders' opinion in writing of Becamex Asphalt and Concrete Joint Stock Company as follows:

1)      Resignation of members and election replacement members in the Board of Directors for Term III (2018-2023);

2)      Resignation of members and election replacement members in the Board of Supervisors for Term III (2018-2023); 

3)      Approving to elect members of the BODs in the term III (2018-2023):

-          Mr. Hoang Xuan Quang

-          Mr. Nguyen Dinh Truong

4)      Approving to elect members of the BOS in the term III (2018-2023):

-          Mr. Le Thi Tuoi

5)      Approving to add business line.