DHM: Board Resolution

On September 25, 2012, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company decided to sell 750,000 shares in Viet Thai Son Minerals Joint Stock Company at VND15,100/share from September 25, 2012 to September 30, 2012.

-         Reason for purchase and sale of shares in Viet- Thai Son Minerals Joint Stock Company: On September 06, 2012, Duong Hieu Trading and Mining Joint Stock Company bought 781,007 shares of Viet- Thai Son Minerals Joint Stock Company for the increase holding of DHM to 61.98% stake with a vision to investing deeply in the mineral sector. However, the company has to temporary transfer 750,000 shares to Mien Trung Mineral & Trading Joint Stock Company for contributed capital. DHM will buy shares of Viet- Thai Son Minerals Joint Stock Company at an appropriate time to ensure long-term sustainable development of the company.

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