KSA: Resolution of the BOD

Binh Thuan Hamico Mineral Joint Stock Company (HOSE: KSA) announced the resolution of the Board of Directors as follows:

Article 1: The Board of Directors approved to invest capital along with Mr. Tran Dao Quoc Bao to establish Binh Thuan Wibawa Co., Ltd. with a contributed capital of VND10,400,000,000, accounting for 52% of the charter capital in Binh Thuan Wibawa Co., Ltd..

Article 2: The Board of Directors appointed Mr. Nguyen Thanh Phong, born in 1970, as the authorized representative for all contributed capital of VND10,400,000,000.

Article 3: The Board of Directors authorized Mr. Nguyen Thanh Phong, the Company’s legal representative, to implement procedures.

Article 4: This resolution takes effect from March 15, 2011.

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