KSH: Board Resolution

Hamico Group Mineral Joint Stock Company announced the Board Resolution dated August 07, 2014 as follows:

Article 1: Approving to cancel consulting shareholders in writing

Article 2: Approving to organize the extraordinary general shareholders’ meeting (EGM):

-  Record date:     August 27, 2014   

-  Meeting date:    Expected on September, 2014  

-  Meeting venue:                        Hamico Group Mineral Joint Stock Company, Group 14, Quang Trung Ward, Phu Ly City, Ha Nam Province.

-  Contents: Approving to restructure Hamico Group Mineral Joint Stock Company

Article 3: This resolution takes effect as from August 07, 2014.

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