KHB: Board resolution on Management Change

Hoa Binh Mineral JSC (HNX: KHB) announces the Board Resolution approved on 16/09/2011 as follows:

- Mr. Do Phan Thang – Vice chairman of the Board cum Deputy General Manager has been appointed General Manager with effect since 16/09/2011

- Chair of the Board and supplement Director are approving on next General meeting of shareholders.

HNX

>   WSS: Change in Information Disclosure Officer (22/09/2011)

>   MTG: A BOD member resigns (22/09/2011)

>   THG: Personnel Change (22/09/2011)

>   Woori CBV Securities Corporation: Director changes (22/09/2011)

>   CLG: Personnel Change (21/09/2011)

>   MAFPF1: CEO replacement (21/09/2011)

>   VC9: Board Resolution (21/09/2011)

>   SHS: Change of Branch Director (20/09/2011)

>   HVS: Personnel change (20/09/2011)

>   DCC: Personnel change (20/09/2011)