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:  Expected in March 2012

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

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>   LCG: Information on the 2012 annual shareholders’ meeting (20/02/2012)

>   TMT: Information on the 2012 annual shareholders’ meeting (20/02/2012)

>   CVT: Report on use of proceeds (20/02/2012)

>   CVT: Report on use of proceeds (20/02/2012)

>   VTL: Explanation for negative profit in QIV- 2011 (20/02/2012)

>   VTL: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   VIG: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   CTV: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   CT6: Notice of record date for Annual General Meeting of Shareholders (20/02/2012)

>   TMC: Notice of record date for Annual General Meeting of Shareholders 2012 (20/02/2012)