KSH: Board resolution No.28

On June 11, 2012, the Board of Directors of Hamico Group Mineral Joint Stock Company issued a decision to withdraw capital from Hamico II Building Material Co., Ltd.. The capital withdrawal will be executed in June and July 2012.

HOSE

>   PPC: Board Resolution June 11 (16/06/2012)

>   SBT: The change of the date for consulting shareholders (16/06/2012)

>   SMC: Sets up SMC-SUMMIT Co., Ltd. (16/06/2012)

>   PXS: The BOD’s resolution of consulting shareholders (16/06/2012)

>   HVG: HVG to sell stock (16/06/2012)

>   SHN: Extraordianry General Mandate not approved (16/06/2012)

>   NDN: Board Resolution (16/06/2012)

>   PLC: Board Resolution on address change of Head Quarter (16/06/2012)

>   OCH: Board Resolution on share transfer (16/06/2012)

>   EID: Board Resolution (16/06/2012)