KSA: Board Resolution – Dec 31

Binh Thuan Mineral Industry Joint Stock Company announced the Board Resolution on December 31, 2014 with main contents as follows:

-          The Board of Directors approved to appoint Mr. Nguyen Van Hoang as Deputy Chairman of BOD.

-          The Board of Directors approved to appoint Mr. Nguyen Quang Minh as CEO in place of Mr. Nguyen Van Phu

-          The Board of Directors approved to appoint Mr. Nguyen Van Phu as Deputy CEO in charge of developing mineral exploitation projects.

-          The Board of Directors approved to appoint Mr. Le Duc Huy as Acting Chief Accountant

-          The Board of Directors approved to set up a consulting Board including:

ü       Mr. Nguyen Van Dung: BOD Chairman

ü       Mr. Ngo Ngoc Dinh: a member

ü       Mr. Ray Lau Vi Thai: a member

ü       Mr. Chen Huiqing: a member

HOSE

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