BMC: Board Resolution

On January 20, 2014, the Board of Directors of Binh Dinh Minerals Company (BIMICO) approved the meeting time and place of Annual General Meeting 2014 of Shareholders as follows:

-         Meeting time: expected in March 2014.

-         Meeting place: Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh Province.

HOSE

>   FPT: Board Resolution – Feb 12 (14/02/2014)

>   CLP: Board Resolution – Feb 11 (13/02/2014)

>   NVT: Board Resolution (13/02/2014)

>   KMR: SSC approves for stock private placement (13/02/2014)

>   SLS: Explanation for fluctuation of business performance in Q4.2013 year on year (13/02/2014)

>   SPP: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)

>   SHS: Settlement of contract dispute (13/02/2014)

>   SDY: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)

>   CTB: Board Resolution (13/02/2014)

>   SSG: Annual Corporate Governance Report 2013 (13/02/2014)