KSA: Setting up a subsidiary

Binh Thuan Mineral Industry Joint Stock Company has set up a subsidiary as follows:

-         Name of the subsidiary: Titan Binh Thuan Processing One Member Limited Company

-         Binh Thuan Mineral Industry Joint Stock Company contributed 100% of the charter capital.

HOSE

>   SEC: Board Resolution (17/04/2013)

>   CCI: Information on FS 2013 (17/04/2013)

>   SHB: General Mandate 2013 (17/04/2013)

>   SJM: General Mandate 2013 (17/04/2013)

>   STP: General Mandate 2013 (17/04/2013)

>   VE3: Annual Corporate Governance Report 2012 (16/04/2013)

>   TKC: General Mandate via a ballot (16/04/2013)

>   CTI: Board Resolution (16/04/2013)

>   HAS: Board Resolution (16/04/2013)

>   ALP: Announcement of Board Resolution No.01.13 (16/04/2013)