DHM: Board Resolution

Duong Hieu Trading and Mining Joint Stock Company announced Board Resolution on the 2013 Annual General Meeting as follows:

Article 1: to organize the 2013 Annual General Meeting

Article 2:

-         Record date: February 20, 2013

-         Meeting time: (estimated) Friday March, 2013 and will be noticed when the Company sends invitation letters to shareholders

-         Meeting venue: Gang Thep Labour Cultural House - Huong Son Ward, Thai Nguyen City, Thai Nguyen Province

Article 3:

-         This resolution takes effect from the date of signing - January 30, 2013

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