KSS: Board Resolution - Mar 24

Nari Hamico Minerals Joint Stock Corporation announced the Board Resolution dated March 24, 2014 as follows:

      The Board of Directors decided to change its business registration certificate with newly increased charter capital of VND394,325,000,000.

HOSE

>   API: General Mandate 2014 (27/03/2014)

>   HMH: Subsidiary Dissolution (27/03/2014)

>   HMH: Board resolution (27/03/2014)

>   ECI: Selection of Auditor for Fiscal year 2014 (27/03/2014)

>   HUT: Board Resolution (27/03/2014)

>   HUT: Private placement (27/03/2014)

>   LCS: Board resolution (27/03/2014)

>   MNC: Board resolution (27/03/2014)

>   NBC: General Mandate 2014 (27/03/2014)

>   NBC: General Mandate 2014 (27/03/2014)