KSH: Resolution of the BOD

On February 10, 2012, the Board of Directors of Hamico Group Mineral Joint Stock Company unanimously decided the record date, meeting date and meeting place of the 2012 Annual General Meeting of Shareholders:

- Record date: February 27, 2012

- Meeting time: March 07, 2012

- Meeting place: Meeting Hall of Hamico Group, Group 14, Quang Trung Ward, Phu Ly, Ha Nam.

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>   BMC: The record date for the 2012 annual shareholders’ meeting (14/02/2012)

>   DIG: The record date for the 2012 annual shareholders’ meeting (14/02/2012)

>   INN: Notice of record date for Annual General Meeting of Shareholders of 2012 (13/02/2012)

>   NBC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   KKC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   DBC: Explanation for change of over 10% in operating result in Financial Statement QIV.2011 of holding company (13/02/2012)

>   GBS: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   DBC: Explanation for change of over 10% in operating result in Consolidated Financial Statement QIV.2011 (13/02/2012)

>   DRC: Resolution of the BOD (13/02/2012)

>   VNM: The record date for the 2012 annual shareholders’ meeting (13/02/2012)