DHM: Board Resolution

Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the Board of Directors dated September 03, 2012:

-         The Board of Directors approved to buy shares of Viet Thai Son Mineral Joint Stock Company:

+         Number of shares will be bought: 781,007 shares

+         Price of shares: VND15,000/shares

+         Total value buy: VND11,715,105,000

+         Implement date: until September 15, 2012

HOSE

>   ITD: The record date for the extraordinary meeting of shareholders (24/09/2012)

>   PXI: Notice of extension of rights implementation (24/09/2012)

>   VFG: Board Resolution (24/09/2012)

>   CIG: Change in stock transfer restriction (24/09/2012)

>   C32: Announcement of the first trading date (24/09/2012)

>   SBS: SBS warned in the entire stock market (24/09/2012)

>   CLSC: CLSC reports corporate governance for the first 6 months (24/09/2012)

>   NBB: NBB CORP to organize an extraordinary general meeting - Revised (21/09/2012)

>   EOD Results of HNX 30 Index on 21/09/2012 (21/09/2012)

>   CSC: CSC reports corporate governance for the first 6 months (21/09/2012)