KSS: Announcement of Board Resolution _ Oct 15

Nari Hamico Minerals Joint Stock Corporation (HAMICO., JSC) announced Board Resolution No.15.10/2013/NQ-HDQT dated October 15, 2013 as follows:

Article 1: The Board of Directors approved to cancel plan for cooperation - investment in Ngan Son Lead-Zinc Plant with Bac A Mineral and Metallurgy Joint Stock Company.

-         The Board allowed Bac A Mineral and Metallurgy JSC to withdraw VND50 billion, the capital that Bac A Mineral and Metallurgy JSC invested in Nari Hamico Minerals JSC.

Article 2: The Board of Directors approved to implement a capital mobilization plan by issuing convertible bonds and issuing shares to raise funds in order to finance the project Ngan Son Lead-Zinc Plant and other construction sites and plants of Nari Hamico Minerals JSC.

HOSE

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