DHM: Board Resolution

Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the BOD as follows:

The BOD approved to add business line:

-         Restaurant and services catering – code 5610

-         The BOD approved to change in business license.

-         The BOD approved to add and amend the Articles of Association.

HOSE

>   DMC: DMC signs Auditing Contract (02/07/2013)

>   EIB: EIB chooses Ernst&Young Vietnam as 2013 auditing firm (02/07/2013)

>   HBC: HBC signs Auditing Contract (02/07/2013)

>   IMP: IMP signs Auditing Contract (02/07/2013)

>   KSH: KSH chooses Kreston ACA Viet Nam as 2013 auditing firm (02/07/2013)

>   CMV: CMV chooses AASCN as 2013 auditing firm (02/07/2013)

>   CTG: Link to the meeting documents (02/07/2013)

>   DHC: DHC signs Auditing Contract (02/07/2013)

>   PCG: Board Resolution (02/07/2013)

>   VC9: Selection of Auditor for Fiscal year 2013 (02/07/2013)