KSA: BOD's Resolution No.7

On March 21, 2011, the Board of Directors of Binh Thuan Hamico Mineral Joint Stock Company (HOSE: KSA) unanimously approved to supplement more contents to ballot shareholders in writing.

Supplemented contents:

• Dividend payment plan for 2011.

• Replacing the plan for issuing shares to the existing shareholders (The plan was approved in the 2011 Annual General Meeting on January 29, 2011) with another plan.

• Time of implementation: Estimated from April 15 to April 25, 2011.

hose

>   HCM: Date & venue of the 2010 shareholders’ meeting (23/03/2011)

>   HLG: The record date for the 2011 annual shareholders’ meeting (23/03/2011)

>   KAC: The record date for the 2011 annual shareholders’ meeting (23/03/2011)

>   KDH: Change of date of the 2011 shareholders’ meeting (23/03/2011)

>   HT1: The record date for the 2011 annual shareholders’ meeting (23/03/2011)

>   UIC: Information on the 2011 annual shareholders’ meeting (23/03/2011)

>   TDW: The record date for the 2011 annual shareholders’ meeting (23/03/2011)

>   KHP: Information on the 2011 annual shareholders’ meeting (23/03/2011)

>   HT1: Change of venue of the 2011 shareholders’ meeting (23/03/2011)

>   NTB: The record date for the 2011 annual shareholders’ meeting (23/03/2011)