KSA: Board resolution

Binh Thuan Hamico Mineral Joint Stock Company announced the board resolution dated June 29, 2012 as follows:

Article 1: Approving to choose strategic investors who were bought shares in privately issuing 12,354,048 shares.

Article 2: Approving the list of strategic investors:

No.	Strategic investors	Bought shares
1	Wanji holding group Co., LTD	6,000,000
2	Chengde Tiafu Titanium Co., LTD	6,000,000
3	Dai A Chau Investment JSC - DACI	354,048
	Total	12,354,048

Article 3:  The resolution is valid as from June 29, 2012.

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