BKC: Board Resolution on 05/12/2013

Bac Kan Mineral Joint Stock Corporation announces the board resolution approved on 05/12/2013 as follows:

Article 1: Approve the competitive offering of Phu Do Mine and the contributed capital of the Company at Hoa Thien Co., Ltd.

Article 2: Appoint Mr. Dinh Van Hien as vice General Director of the Company.

Article 3: Assign Management Board to invite investors to survey, consider the documents on Na Bop Mine in order to choose the sale method when having legal enough conditions.

Article 4: This resolution goes into effect on the date of signature

HNX

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