KSA: Board resolution

Binh Thuan Mineral Industry Joint Stock Company announced the Board Resolution as follows:

-         The BOD approved to list and trade its shares on the Hochiminh Stock Exchange after issuing 3,397,315 new shares out of 3,397,363 planned units

-         The BOD authorized Mr. Pham Ngoc An – CEO to implement as regulated by Law

HOSE

>   DTL: CFO Vu Thanh Nam resigns (08/07/2014)

>   BVS: The announcement on signing the auditing contract (08/07/2014)

>   STP: Board Resolution (08/07/2014)

>   BKC: Correction of Annual General Mandate 2014 (08/07/2014)

>   SD5: Board resolution (08/07/2014)

>   SAP: Board resolution (08/07/2014)

>   L10: Board Resolution dated July 04 (08/07/2014)

>   INN: Board Resolution (08/07/2014)

>   HCC: Corporate Governance Report (first 06 months) (08/07/2014)

>   TPH: Signing a contract with auditor (07/07/2014)