KSH: Board Resolution

Hamico Group Mineral Joint Stock Company announced Board Resolution as follows:

Article 1: The BOD approved a loan of VND13,4 billion to pay material cost, construction repair cost.

Article 2: The BOD approved a loan of VND21 billion to pay costs relevant to Hamico I Plant.

Article 3: The BOD approved to provide VND100 billion for operation if the company needs.

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