NBC: Board Resolution

Vinacomin - Nui Beo Coal JSC announces the Board Resolution approved on 8/4/2010 as follows:

- Change in time of organizing second AGM 2010, from 7h30 of 10/4/1020 to 7h30 of 25/4/2010

- Reason for change: Mr. Vu Anh Tuan, Chair of the Board-cum- Manager travels on official business in according to Decision granted by the TKV and BOD.

hnx

>   PHH: Notice of transaction of principal shareholder (14/04/2010)

>   SDP: Result of transactions of Directors, PDMR (Mr. Hong) (14/04/2010)

>   SDN: Result of transactions of Directors, PDMR (Mr. Hieu) (14/04/2010)

>   BMC: The BOD’s resolution (14/04/2010)

>   MCG: Information on the 2010 annual shareholders’ meeting (14/04/2010)

>   BMC: The record date for the third dividend payment in 2009 (14/04/2010)

>   AAM: The record date for the third dividend payment in 2009 (14/04/2010)

>   PVC-MT: HOSE receives PVC-MT’s listing registration documents (14/04/2010)

>   KMR to sell treasury stock to strategic partner (14/04/2010)

>   NNC approved in principle to list stock (14/04/2010)