KSA: Board resolution

Binh Thuan Mineral Industry Joint Stock Company announced the resolution of the Board of Directors dated January 13, 2015 as follows:

1)     The BOD approved business activities:

By: Billion dongs

	Business plan for 2014	Business result in 2014	Business plan for 2015
Revenue	97	97.66	500
Profit after tax	21.5	22.08	38

2)     Mr. Hoang Duc Hai replaced Mr. Nguyen Van Hoang as Chairman of the BOD.

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