KSA: Board Resolution No.10 & 11

The Board of Directors of Binh Thuan Mineral Industry Joint Stock Company decided to withdraw its all 9,674 million dongs in two companies, in which: 2,270 million dongs or 61.92% stake in Thien Loi Construction Ceramic Material Co. Ltd and 7,402 million dongs or 41.85% in Joton Binh Thuan Mineral Building Construction Co., Ltd. Purpose: to portfolio restructuring of Binh Thuan Mineral Industry Joint Stock Company.

HOSE

>   L61: Change in BOD (23/04/2013)

>   SJC: General Mandate 2013 (23/04/2013)

>   SPP: General Mandate 2013 (23/04/2013)

>   TDN: General Mandate 2013 (23/04/2013)

>   TV3: General Mandate 2013 (23/04/2013)

>   STC: Board Resolution (23/04/2013)

>   TAG: Change in certifiate of business and registration (22/04/2013)

>   TTF: TTF approved to list additional shares (22/04/2013)

>   KHP: Board Resolution (22/04/2013)

>   ARM: Board Resolution (22/04/2013)