KSH: Resolution of the EGM

Hamico Group Mineral Joint Stock Company announced the resolution of the extraordinary general shareholders’ meeting (EGM) dated September 17, 2014:

HOSE

>   AVF: Change of CEO (19/09/2014)

>   HVG: Notice of Change in the Number of Outstanding Voting Shares (19/09/2014)

>   VNM: Notice of Change in the Number of Outstanding Voting Shares (19/09/2014)

>   SHI: Change in the list of strategic investors (19/09/2014)

>   LGC: Notice of Change in the Number of Outstanding Voting Shares (19/09/2014)

>   SEC: Notice of Change in the Number of Outstanding Voting Shares (19/09/2014)

>   HOT: Seeking shareholders’ approval (19/09/2014)

>   TMT: The record date for seeking shareholders approval (19/09/2014)

>   HVG: HVG to purchase 4 million VTF shares (19/09/2014)

>   TKU: Change in number of outstanding shares with voting rights (19/09/2014)