DHM: Board Resolution on Capital Contribution

On August 14, 2012, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company issued a decision on the use of contributed capital in Central Trading and Mining Joint Stock Company as follows:

Article 1: The Board of Directors approved contribute VND40 billion in installments to set up Central Trading and Mining Joint Stock Company

-         Head office: Lot 2, Ai Nghia Town, Dai Loc District, Quang Nam Province.

Article 2: The Board of Directors approved Mr. Tran Thanh Tung to represent contributed capital of Duong Hieu Trading and Mining Joint Stock Company at Central Trading and Mining Joint Stock Company

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