KSS: Board Resolution

Nari Hamico Minerals Joint Stock Corporation announced the Board Resolution No. 07/2014 as follows:

-  The record date for shareholder list for annual general shareholders’ meeting: April 14, 2014

-  The BOD approved to hold annual general shareholders’ meeting at conference room -  Group 14, Quang Trung Ward, Phu Ly City, Ha Nam Province on May 14, 2014.

HOSE

>   OGC: Disclosure information (01/04/2014)

>   CPC: Explanation for the difference in the figures in FS 2013 before and after being audited (01/04/2014)

>   STP: Board resolution (01/04/2014)

>   SHN: Extraordinary General Manadate 2014 (01/04/2014)

>   SMT: Board Resolution (01/04/2014)

>   SJC: Board resolution (01/04/2014)

>   SMT: General Mandate 2014 (01/04/2014)

>   SCJ: Explanation for audit notice in FS 2013 (01/04/2014)

>   SAP: Board resolution (01/04/2014)

>   S55: General Mandate 2014 (01/04/2014)