DLG: Board resolution

DUC LONG GIA LAI GROUP JSC announced the board resolution dated July 13, 2012 as follows:

Article 1: The Board of Directors approved to set up Duc Long exploiting and processing mineral limited liability company.

-         Address of head office: E6 Lot, Tra Da Industrial Park, Pleiku City, Gia Lai Province.

-         Chapter capital: VND30 billion

-         Rate of contributed capital definition of DUC LONG GIA LAI GROUP JSC: 100%

-         Legal representative: Mr. Nguyen Minh Tuan

-         Chairman of the BOD: Mr. Nguyen Dinh Trac

Article 2: The Board of Directors approved to change name of Duc Long Gia Lai exploiting and processing mineral Co.Ltd to Tay Nguyen mineral and metallurgy company limited.

-         Rate of contributed capital definition of DUC LONG GIA LAI GROUP JSC: 19.5%

-         Increasing of charter capital from VND12 billion to VND300 billion.

-         Old legal representative: Mr. Nguyen Minh Tuan

-         New legal representative: expected Mr. Nguyen Thanh Thom

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