KSA: BOD's Resolution No.10

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

Approving to dissolve branches of Binh Thuan Hamico Mineral JSC at Dong Nai as follows:

- Business License No. 3600802882 granted by the Department of Planning and Investment of Dong Nai for the first time on July 17, 2010

- The Director: Mr. Nguyen Minh Tri

- Branch Address: Team 8, Phuoc Hai, Long Thanh Town, Long Thanh District, Dong Nai.

- Effective date: From September 01, 2011.

HOSE

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>   VNG: Resolution of the BOD (24/10/2011)