KSS: Board Resolution

Nari Hamico Minerals Joint Stock Company announced Board Resolution dated January 30, 2013 as follows:

-         The Board of Directors approved to set up Branch at Hochiminh as follows:

-         Branch name: : Nari Hamico Minerals Joint Stock Company – Branch

-         Functions: construction, real estate, hotel and restaurant, building materials, etc.

-         Address: 137A Cong Hoa Street, Ward 12, Tan Binh District, HCMC

-         Head of the Branch: Mr. Pham Ngoc Ke.

HOSE

>   PXS: Board resolution (04/02/2013)

>   SCR: Board resolution (04/02/2013)

>   HOSE: Explanation for the break-down of price board in the morning Feb 01 (04/02/2013)

>   VCB: Board Resolution (04/02/2013)

>   AMV: Annual Corporate Governance Report 2012 (01/02/2013)

>   SMT: Annual Corporate Governance Report 2012 (01/02/2013)

>   SHC: Annual Corporate Governance Report 2012 (01/02/2013)

>   PAC: Transaction of treasury shares (01/02/2013)

>   SHA: Annual Corporate Governance Report 2012 (01/02/2013)

>   JVC: Link to the prospectus (01/02/2013)