KSH: Resolution of the Board of Directors

The Board of Directors of Hamico Group Mineral Joint Stock Company (HoSE: KSH) unanimously approved the following articles:

Article 1: Approving a transfer of 400,000 rights to buy KSS stock (Stock of Na Ri Hamico Mineral Joint Stock Company) from Hamico Group Mineral Joint Stock Company to Mr. Nguyen Van Tho (ID number: 012200731 issued on March 19th, 1999 in Ha Noi city). The rights were issued in a public offering with a ratio of 1:1 by Na Ri Hamico Mineral Joint Stock Company.

Article 2: Transfer price: VND20,000/right. Deadline of payment: in Quarter IV/2010.

Article 3: The CEO and relating departments have responsibility for execute this resolution.

This resolution takes effect from August 25, 2010.

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